RANNELL CONSULTANTS LIMITED — Filings & Documents (28)

(E)Final statement of accounts

1985-12-13 · Other

(E)Return of final meeting

1985-12-13 · Other

(E)Special resolution

1985-12-13 · Other

(E)Notice of appointment of liquidators

1985-01-08 · Other

(E)Ordinary and special resolution

1984-12-08 · Other

(E)Declaration of solvency

1984-12-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-01-12 · Annual Return

(E)Annual return

1982-10-27 · Annual Return

(E)Notice of registered office and any change thereof

1982-01-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-14 · Other

(E)Annual return

1981-10-23 · Annual Return

(E)Special resolution

1981-03-27 · Other

Certificate of Incorporation on Change of Name

1981-03-27 · Name Change

(E)Annual return

1980-08-12 · Annual Return

(E)Annual return

1979-12-05 · Annual Return

(E)Annual return

1978-12-05 · Annual Return

(E)Annual return

1978-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-04 · Other

(E)Notice of registered office and any change thereof

1977-10-25 · Address Change

(E)Annual return

1976-11-06 · Annual Return

(E)Annual return

1975-10-09 · Annual Return

(E)Annual return

1975-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1974-05-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-09 · Other

(E)Memorandum & Articles of Association

1974-05-03 · Memorandum & Articles

(E)Statutory Declaration

1974-05-03 · Other

Certificate of Incorporation

1974-05-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-12-13
(E)Return of final meeting	Other	1985-12-13
(E)Special resolution	Other	1985-12-13
(E)Notice of appointment of liquidators	Other	1985-01-08
(E)Ordinary and special resolution	Other	1984-12-08
(E)Declaration of solvency	Other	1984-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-01-12
(E)Annual return	Annual Return	1982-10-27
(E)Notice of registered office and any change thereof	Address Change	1982-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-14
(E)Annual return	Annual Return	1981-10-23
(E)Special resolution	Other	1981-03-27
Certificate of Incorporation on Change of Name	Name Change	1981-03-27
(E)Annual return	Annual Return	1980-08-12
(E)Annual return	Annual Return	1979-12-05
(E)Annual return	Annual Return	1978-12-05
(E)Annual return	Annual Return	1978-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-04
(E)Notice of registered office and any change thereof	Address Change	1977-10-25
(E)Annual return	Annual Return	1976-11-06
(E)Annual return	Annual Return	1975-10-09
(E)Annual return	Annual Return	1975-02-08
(E)Notice of registered office and any change thereof	Address Change	1974-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-03
(E)Statutory Declaration	Other	1974-05-03
Certificate of Incorporation	Incorporation	1974-05-03

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