Zetetic Consulting Limited — Filings & Documents (21)
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.744(3)
2023-03-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)Amended document
2014-08-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)Special resolution
2014-08-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)Special resolution
2014-08-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
Certificate of Incorporation
2013-12-09 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-09 · Share Related
(E)Memorandum & Articles of Association
2013-12-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.744(3) | Other | 2023-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)Amended document | Other | 2014-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| Certificate of Incorporation | Incorporation | 2013-12-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-09 |
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