CONSOLIDATED SECRETARIES LIMITED — Filings & Documents (172)
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(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Special resolution
1995-10-25 · Other
(E)Special resolution
1995-10-25 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1994-05-13 · Annual Return
(E)Annual return
1994-05-13 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)FIB - Return of allotments
1992-01-21 · Other
(E)FIB - Return of allotments
1992-01-21 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1989-11-11 · Annual Return
(E)Annual return
1989-11-11 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)Annual return
1987-11-19 · Annual Return
(E)Annual return
1987-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-13 · Address Change
(E)Notice of registered office and any change thereof
1984-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)Annual return
1981-10-05 · Annual Return
(E)Annual return
1981-10-05 · Annual Return
(E)Annual return
1980-11-29 · Annual Return
(E)Annual return
1980-11-29 · Annual Return
(E)Annual return
1980-02-09 · Annual Return
(E)Annual return
1980-02-09 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-27 · Other
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
(E)Notice of registered office and any change thereof
1978-07-11 · Address Change
(E)Memorandum & Articles of Association
1978-05-02 · Memorandum & Articles
(E)Memorandum & Articles of Association
1978-05-02 · Memorandum & Articles
(E)Statutory Declaration
1978-05-02 · Other
(E)Statutory Declaration
1978-05-02 · Other
Certificate of Incorporation
1978-05-02 · Incorporation
Certificate of Incorporation
1978-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-02 · Address Change
(E)Notice of registered office and any change thereof
1978-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Special resolution | Other | 1995-10-25 | |
| (E)Special resolution | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Annual return | Annual Return | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-10-05 | |
| (E)Annual return | Annual Return | 1980-11-29 | |
| (E)Annual return | Annual Return | 1980-11-29 | |
| (E)Annual return | Annual Return | 1980-02-09 | |
| (E)Annual return | Annual Return | 1980-02-09 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-02 | |
| (E)Statutory Declaration | Other | 1978-05-02 | |
| (E)Statutory Declaration | Other | 1978-05-02 | |
| Certificate of Incorporation | Incorporation | 1978-05-02 | |
| Certificate of Incorporation | Incorporation | 1978-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 |
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