C.SLAUN ENGINEERING CONSULTANT LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2017-09-08 · Other
Information sheet re S.744(3)
2017-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)Special resolution
2009-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-30 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-30 · Other
Certificate of Incorporation
2004-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-08 | |
| Information sheet re S.744(3) | Other | 2017-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)Special resolution | Other | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-30 | |
| (E)Declaration of Compliance | Other | 2004-01-30 | |
| Certificate of Incorporation | Incorporation | 2004-01-30 |
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