CONVERGENCE LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2001-09-14 · Other
(E)Information sheet re S.291(5)
2001-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Annual return
1985-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
1985-01-28 · Other
(E)Amended document
1985-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-09 · Address Change
(E)Ordinary and special resolution
1984-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-31 · Other
(E)FIB - Return of allotments
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Reprint of Memorandum of Association
1983-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-11-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-11-02 · Address Change
(E)FIB - Return of allotments
1982-10-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-10-29 · Other
(E)Special resolution
1982-10-29 · Other
(E)Annual return
1982-10-08 · Annual Return
(E)Memorandum of satisfaction
1982-09-13 · Memorandum & Articles
(E)FXIC - Receiver or manager's abstract
1982-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)Ordinary resolution
1982-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-31 · Other
(E)Certificate of Registration of Charge
1981-12-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-21 · Other
(E)Annual return
1981-09-21 · Annual Return
(E)Annual return
1980-10-20 · Annual Return
(E)Annual return
1980-10-20 · Annual Return
(E)Annual return
1980-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-18 · Other
(E)Particulars of a series of debentures
1979-12-17 · Other
(E)Certificate of Registration of Charge
1979-12-17 · Charges
(E)Annual return
1979-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-02 · Other
(E)FIB - Return of allotments
1979-03-09 · Other
(E)FI - Particulars of a contract relating to shares
1979-03-09 · Other
(E)Special resolution
1978-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-08 · Other
(E)FIB - Return of allotments
1978-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-01 · Other
(E)Memorandum & Articles of Association
1977-01-18 · Memorandum & Articles
(E)Statutory Declaration
1977-01-18 · Other
Certificate of Incorporation
1977-01-18 · Incorporation
(E)Notice of registered office and any change thereof
1977-01-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Special Resolution (Dormant Company) | Other | 1985-01-28 | |
| (E)Amended document | Other | 1985-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-09 | |
| (E)Ordinary and special resolution | Other | 1984-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-31 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1983-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-02 | |
| (E)FIB - Return of allotments | Other | 1982-10-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-10-29 | |
| (E)Special resolution | Other | 1982-10-29 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-13 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)Ordinary resolution | Other | 1982-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-21 | |
| (E)Annual return | Annual Return | 1981-09-21 | |
| (E)Annual return | Annual Return | 1980-10-20 | |
| (E)Annual return | Annual Return | 1980-10-20 | |
| (E)Annual return | Annual Return | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-18 | |
| (E)Particulars of a series of debentures | Other | 1979-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-02 | |
| (E)FIB - Return of allotments | Other | 1979-03-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-03-09 | |
| (E)Special resolution | Other | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-08 | |
| (E)FIB - Return of allotments | Other | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-18 | |
| (E)Statutory Declaration | Other | 1977-01-18 | |
| Certificate of Incorporation | Incorporation | 1977-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-18 |
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