CONSCO INVESTMENT COMPANY LIMITED — Filings & Documents (192)
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(E)Return of final meeting
2019-10-28 · Other
(E)Final statement of accounts
2019-10-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-10-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-10-28 · Winding Up
(E)Special resolution
2019-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2019-04-01 · Other
(E)Special Resolution (Winding Up)
2019-04-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-04-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-01 · Address Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-13 · Charges
(E)Instrument
2018-08-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-13 · Charges
(E)Instrument
2018-08-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-10 · Charges
(C)Instrument
2017-11-10 · Other
(E)Special resolution
2017-11-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-07 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)Certificate of Registration of Charge
2017-11-03 · Charges
(E)Certificate of Registration of Charge
2017-11-03 · Charges
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-23 · Other
(E)Altered Articles of Association
2014-06-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-22 · Memorandum & Articles
(E)Special resolution
2014-05-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(C)FM1 - Mortgage or charge details
2013-10-25 · Other
(C)Certificate of Registration of Charge
2013-10-25 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2013-10-23 · Share Related
(E)Special resolution
2013-10-23 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-09 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)Amended document
2012-05-14 · Other
(E)FR2 - Notification of Location of Registers
2012-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(C)FM1 - Mortgage or charge details
2011-09-20 · Other
(C)Certificate of Registration of Charge
2011-09-20 · Charges
(C)FM1 - Mortgage or charge details
2011-05-26 · Other
(C)Certificate of Registration of Charge
2011-05-26 · Charges
(E)Special resolution
2011-05-09 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-05-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)Copy of notice of resignation of auditor
2010-11-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FR2 - Notification of Location of Registers
2010-11-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-10-28 | |
| (E)Final statement of accounts | Other | 2019-10-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-10-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-10-28 | |
| (E)Special resolution | Other | 2019-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-04-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-13 | |
| (E)Instrument | Other | 2018-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-13 | |
| (E)Instrument | Other | 2018-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-10 | |
| (C)Instrument | Other | 2017-11-10 | |
| (E)Special resolution | Other | 2017-11-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-22 | |
| (E)Special resolution | Other | 2014-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-10-25 | |
| (C)Certificate of Registration of Charge | Charges | 2013-10-25 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2013-10-23 | |
| (E)Special resolution | Other | 2013-10-23 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-09 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)Amended document | Other | 2012-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-09-20 | |
| (C)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-05-26 | |
| (C)Certificate of Registration of Charge | Charges | 2011-05-26 | |
| (E)Special resolution | Other | 2011-05-09 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 |
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