CONSORT ENGINEERING COMPANY LIMITED — Filings & Documents (116)
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Information sheet re S.291(6) for local company
2009-03-13 · Other
Information sheet re S.291(5) for local company
2008-11-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-04 · Memorandum & Articles
(E)Amended document
2005-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)Amended document
2005-05-25 · Other
(E)Amended document
2005-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-14 · Share Related
(E)FSC1 - Return of Allotments
2004-09-14 · Share Related
(E)Copy of notice of resignation of auditor
2004-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-02 · Share Related
(E)FSC1 - Return of Allotments
1999-09-02 · Share Related
(E)Ordinary resolution
1999-09-02 · Other
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-25 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1996-12-06 · Annual Return
(E)Memorandum of satisfaction
1996-04-25 · Memorandum & Articles
(E)Annual return
1995-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Memorandum of satisfaction
1995-10-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)Resignation letter from directors or secretaries
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1994-12-07 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-10-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Special resolution
1992-09-03 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Ordinary resolution
1991-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-31 · Other
(E)FIB - Return of allotments
1991-12-31 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Notice of registered office and any change thereof
1988-02-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)Annual return
1987-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-26 · Other
(E)Certificate of Registration of Charge
1986-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-16 · Other
(E)Notice of registered office and any change thereof
1986-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-06 · Director/Secretary Change
(E)Special resolution
1986-09-02 · Other
(E)Annual return
1986-04-17 · Annual Return
(E)Special resolution
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Annual return
1985-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-16 · Other
(E)Annual return
1984-03-10 · Annual Return
(E)FIB - Return of allotments
1983-11-23 · Other
(E)Notice of registered office and any change thereof
1983-06-17 · Address Change
(E)Annual return
1983-04-20 · Annual Return
(E)Memorandum of satisfaction
1982-10-18 · Memorandum & Articles
(E)Special resolution
1982-09-10 · Other
Certificate of Incorporation on Change of Name
1982-09-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Annual return
1982-02-27 · Annual Return
(E)Annual return
1981-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-04 | |
| (E)Amended document | Other | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)Amended document | Other | 2005-05-25 | |
| (E)Amended document | Other | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-02 | |
| (E)Ordinary resolution | Other | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Ordinary resolution | Other | 1991-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-06 | |
| (E)Special resolution | Other | 1986-09-02 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Special resolution | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-03-10 | |
| (E)FIB - Return of allotments | Other | 1983-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-17 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-18 | |
| (E)Special resolution | Other | 1982-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 |
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