CONSISTENT COMPANY LIMITED — Filings & Documents (40)

(E)Return of final meeting

1998-07-06 · Other

(E)Final statement of accounts

1998-07-06 · Other

(E)Notice of appointment of liquidators

1997-07-21 · Other

(E)Special resolution

1997-07-12 · Other

(E)Declaration of solvency

1997-06-26 · Other

(E)FAR1 - Annual return (without a list of members)

1997-06-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-05-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-05-10 · Other

(E)Annual return

1996-06-27 · Annual Return

(E)Annual return

1995-07-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-24 · Annual Return

(E)Annual return

1993-01-08 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

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

1992-01-21 · Director/Secretary Change

(E)FIB - Return of allotments

1991-08-06 · Other

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

1991-04-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-19 · Annual Return

(E)Annual return

1990-01-23 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)Annual return

1988-07-06 · Annual Return

(E)Annual return

1987-03-18 · Annual Return

(E)Annual return

1986-03-01 · Annual Return

(E)Annual return

1986-03-01 · Annual Return

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

1986-02-25 · Director/Secretary Change

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

1985-05-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-02 · Address Change

(E)Annual return

1984-02-22 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-03-26 · Annual Return

(E)Annual return

1981-02-03 · Annual Return

(E)Annual return

1981-02-03 · Annual Return

(E)FIB - Return of allotments

1979-08-15 · Other

(E)Memorandum & Articles of Association

1979-08-07 · Memorandum & Articles

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

1979-07-14 · Other

(E)Notice of registered office and any change thereof

1979-07-14 · Address Change

(E)Ordinary resolution

1979-07-14 · Other

(E)FIII - Notice of increase in nominal capital

1979-07-14 · Other

(E)Memorandum & Articles of Association

1979-06-12 · Memorandum & Articles

(E)Statutory Declaration

1979-06-12 · Other

Certificate of Incorporation

1979-06-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-07-06
(E)Final statement of accounts	Other	1998-07-06
(E)Notice of appointment of liquidators	Other	1997-07-21
(E)Special resolution	Other	1997-07-12
(E)Declaration of solvency	Other	1997-06-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-06-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-05-10
(E)Resignation letter from directors or secretaries	Other	1997-05-10
(E)Annual return	Annual Return	1996-06-27
(E)Annual return	Annual Return	1995-07-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-24
(E)Annual return	Annual Return	1993-01-08
(E)Annual return	Annual Return	1992-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-21
(E)FIB - Return of allotments	Other	1991-08-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-19
(E)Annual return	Annual Return	1990-01-23
(E)Annual return	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-07-06
(E)Annual return	Annual Return	1987-03-18
(E)Annual return	Annual Return	1986-03-01
(E)Annual return	Annual Return	1986-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-04
(E)Notice of registered office and any change thereof	Address Change	1985-05-02
(E)Annual return	Annual Return	1984-02-22
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-03-26
(E)Annual return	Annual Return	1981-02-03
(E)Annual return	Annual Return	1981-02-03
(E)FIB - Return of allotments	Other	1979-08-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-14
(E)Notice of registered office and any change thereof	Address Change	1979-07-14
(E)Ordinary resolution	Other	1979-07-14
(E)FIII - Notice of increase in nominal capital	Other	1979-07-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-12
(E)Statutory Declaration	Other	1979-06-12
Certificate of Incorporation	Incorporation	1979-06-12

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