CONVOY FINANCIAL SERVICES LIMITED — Filings & Documents (139)
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(E)Ordinary resolution
2001-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-02 · Share Related
(E)FSC1 - Return of Allotments
2001-02-02 · Share Related
(E)Ordinary resolution
2001-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-08 · Name Change
(E)Special resolution for change of name
1999-09-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-31 · Share Related
(E)Ordinary resolution
1999-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-30 · Other
(E)Ordinary resolution
1994-12-30 · Other
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Special resolution
1992-07-21 · Other
Certificate of Incorporation on Change of Name
1992-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-12 · Memorandum & Articles
(E)Statutory Declaration
1992-03-12 · Other
Certificate of Incorporation
1992-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-02 | |
| (E)Ordinary resolution | Other | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-08 | |
| (E)Special resolution for change of name | Other | 1999-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-31 | |
| (E)Ordinary resolution | Other | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FIB - Return of allotments | Other | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Special resolution | Other | 1992-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-12 | |
| (E)Statutory Declaration | Other | 1992-03-12 | |
| Certificate of Incorporation | Incorporation | 1992-03-12 |
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