CRA CONSULTANCY LIMITED — Filings & Documents (104)
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(E)FW6 - Certificate of release of liquidator
2006-09-07 · Other
(E)Court order
2006-09-07 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-03-08 · Other
(E)Notice of appointment of liquidators
2003-04-02 · Other
(E)Court order
2003-04-02 · Other
(E)Notice of appointment of provisional liquidators
2002-07-25 · Other
(E)Court order
2002-07-25 · Other
(E)Memorandum of satisfaction
2001-08-24 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2001-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-06 · Name Change
(E)Special resolution for change of name
2001-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-12 · Name Change
(E)Special resolution for change of name
1999-11-12 · Other
(E)Certificate of Registration of Charge
1999-06-15 · Charges
(E)FM1 - Mortgage or charge details
1999-06-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-01 · Other
(E)Ordinary resolution
1996-11-01 · Other
(E)Ordinary resolution
1996-11-01 · Other
(E)FIB - Return of allotments
1996-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)Special resolution
1993-04-01 · Other
Certificate of Incorporation on Change of Name
1993-04-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1991-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Annual return
1989-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-09 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-14 · Other
(E)Resignation letter from directors or secretaries
1986-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-05-14 · Other
(E)Annual return
1985-12-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Special resolution
1984-05-22 · Other
Certificate of Incorporation on Change of Name
1984-05-22 · Name Change
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Notice of registered office and any change thereof
1983-08-18 · Address Change
(E)Annual return
1982-12-24 · Annual Return
(E)Annual return
1982-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Special resolution
1981-03-31 · Other
Certificate of Incorporation on Change of Name
1981-03-31 · Name Change
(E)FIB - Return of allotments
1981-02-21 · Other
(E)Notice of registered office and any change thereof
1981-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-09-07 | |
| (E)Court order | Other | 2006-09-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-03-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-02 | |
| (E)Court order | Other | 2003-04-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-07-25 | |
| (E)Court order | Other | 2002-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-06 | |
| (E)Special resolution for change of name | Other | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-12 | |
| (E)Special resolution for change of name | Other | 1999-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-01 | |
| (E)Ordinary resolution | Other | 1996-11-01 | |
| (E)Ordinary resolution | Other | 1996-11-01 | |
| (E)FIB - Return of allotments | Other | 1996-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)Special resolution | Other | 1993-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Special resolution | Other | 1984-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-18 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Special resolution | Other | 1981-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-31 | |
| (E)FIB - Return of allotments | Other | 1981-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-21 |
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