MOL CONSOLIDATION SERVICE LIMITED — Filings & Documents (200)
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(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-08 · Other
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-17 · Other
(E)Resignation letter from directors or secretaries
1994-02-17 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1990-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1990-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Annual return
1989-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Ordinary resolution
1988-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-11 · Other
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)Notice of registered office and any change thereof
1988-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1988-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-11 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 |
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