CONCEPT CONSULTANTS LIMITED — Filings & Documents (59)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-10 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Resignation letter from directors or secretaries
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Ordinary resolution
1988-02-02 · Other
(E)Annual return
1988-02-02 · Annual Return
(E)Special resolution
1987-12-04 · Other
Certificate of Incorporation on Change of Name
1987-12-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)Annual return
1984-03-31 · Annual Return
(E)Memorandum of satisfaction
1983-11-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)Annual return
1983-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-31 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Special resolution
1980-10-21 · Other
Certificate of Incorporation on Change of Name
1980-10-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-26 · Other
(E)Certificate of Registration of Charge
1980-08-26 · Charges
(E)Annual return
1980-03-17 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)FIB - Return of allotments
1979-07-06 · Other
(E)FI - Particulars of a contract relating to shares
1979-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
(E)Ordinary resolution
1979-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-29 · Other
(E)FIB - Return of allotments
1978-08-15 · Other
(E)Notice of registered office and any change thereof
1978-06-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-19 · Other
(E)Memorandum & Articles of Association
1978-05-05 · Memorandum & Articles
(E)Statutory Declaration
1978-05-05 · Other
Certificate of Incorporation
1978-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Ordinary resolution | Other | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Special resolution | Other | 1987-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Special resolution | Other | 1980-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-26 | |
| (E)Annual return | Annual Return | 1980-03-17 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FIB - Return of allotments | Other | 1979-07-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 | |
| (E)Ordinary resolution | Other | 1979-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-29 | |
| (E)FIB - Return of allotments | Other | 1978-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-05 | |
| (E)Statutory Declaration | Other | 1978-05-05 | |
| Certificate of Incorporation | Incorporation | 1978-05-05 |
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