CONSOLIDATED RESOURCES COMPANY LIMITED — Filings & Documents (83)
(E)Return of final meeting
1998-09-11 · Other
(E)Final statement of accounts
1998-09-11 · Other
(E)Notice of appointment of liquidators
1998-06-20 · Other
(E)Special resolution
1998-06-20 · Other
(E)Declaration of solvency
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-22 · Other
(E)Annual return
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)Annual return
1994-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Special resolution
1989-02-02 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-09-30 · Annual Return
(E)Memorandum of satisfaction
1988-08-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Annual return
1988-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-28 · Memorandum & Articles
(E)Ordinary resolution
1986-06-26 · Other
(E)Ordinary resolution
1986-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1986-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Special resolution
1986-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-24 · Other
(E)Certificate of Registration of Charge
1985-10-24 · Charges
(E)Special resolution
1985-09-24 · Other
(E)Ordinary resolution
1985-09-24 · Other
(E)FIB - Return of allotments
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Ordinary resolution
1985-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-28 · Other
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Ordinary resolution
1984-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-01 · Other
(E)FIB - Return of allotments
1984-12-01 · Other
(E)Special resolution
1984-12-01 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-11-13 · Other
(E)Notice of registered office and any change thereof
1984-11-13 · Address Change
(E)Special resolution
1984-10-16 · Other
Certificate of Incorporation on Change of Name
1984-10-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-11 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-17 · Other
(E)Annual return
1979-08-17 · Annual Return
(E)Memorandum & Articles of Association
1979-06-26 · Memorandum & Articles
(E)Statutory Declaration
1979-06-26 · Other
Certificate of Incorporation
1979-06-26 · Incorporation
(E)Notice of registered office and any change thereof
1979-06-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-11 | |
| (E)Final statement of accounts | Other | 1998-09-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-20 | |
| (E)Special resolution | Other | 1998-06-20 | |
| (E)Declaration of solvency | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Special resolution | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-28 | |
| (E)Ordinary resolution | Other | 1986-06-26 | |
| (E)Ordinary resolution | Other | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Special resolution | Other | 1986-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-24 | |
| (E)Special resolution | Other | 1985-09-24 | |
| (E)Ordinary resolution | Other | 1985-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Ordinary resolution | Other | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Ordinary resolution | Other | 1984-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-01 | |
| (E)FIB - Return of allotments | Other | 1984-12-01 | |
| (E)Special resolution | Other | 1984-12-01 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-13 | |
| (E)Special resolution | Other | 1984-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-17 | |
| (E)Annual return | Annual Return | 1979-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-26 | |
| (E)Statutory Declaration | Other | 1979-06-26 | |
| Certificate of Incorporation | Incorporation | 1979-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-26 |
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