SQUARE ENIGMA CONSULTANTS LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2011-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
Information sheet re S.291AA(7)
2010-12-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-07 · Name Change
Certificate of Change of Name
2005-05-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)Special resolution for change of name
2001-04-18 · Other
Certificate of Incorporation on Change of Name
2001-04-18 · Name Change
(E)FAR1 - Annual return (without a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)Special resolution for change of name
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
Certificate of Incorporation on Change of Name
1998-07-10 · Name Change
(E)Special resolution for change of name
1998-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-05 · Name Change
(E)Special resolution for change of name
1997-09-05 · Other
Certificate of Incorporation on Change of Name
1997-03-07 · Name Change
(E)Special resolution for change of name
1997-03-07 · Other
(E)Annual return
1997-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Annual return
1996-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-21 · Other
(E)Memorandum & Articles of Association
1995-02-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-07 · Other
Certificate of Incorporation
1995-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| Information sheet re S.291AA(7) | Other | 2010-12-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-07 | |
| Certificate of Change of Name | Name Change | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)Special resolution for change of name | Other | 2001-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-10 | |
| (E)Special resolution for change of name | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-05 | |
| (E)Special resolution for change of name | Other | 1997-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-07 | |
| (E)Special resolution for change of name | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-07 | |
| (E)Declaration of Compliance | Other | 1995-02-07 | |
| Certificate of Incorporation | Incorporation | 1995-02-07 |
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