CP CONSULTANTS LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2014-12-24 · Other
Information sheet re S.751(1)
2014-08-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)Special resolution
2004-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-26 · Address Change
(E)FR2 - Notification of Location of Registers
2001-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)FIB - Return of allotments
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Special resolution
1994-01-11 · Other
Certificate of Incorporation on Change of Name
1994-01-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-06 · Other
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)Annual return
1993-06-30 · Annual Return
(E)Memorandum & Articles of Association
1991-08-01 · Memorandum & Articles
(E)Statutory Declaration
1991-08-01 · Other
Certificate of Incorporation
1991-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-24 | |
| Information sheet re S.751(1) | Other | 2014-08-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)Special resolution | Other | 2004-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Special resolution | Other | 1994-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-01 | |
| (E)Statutory Declaration | Other | 1991-08-01 | |
| Certificate of Incorporation | Incorporation | 1991-08-01 |
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