NZ INVESTMENT CONSULTANTS LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1994-07-26 · Other
(E)Return of final meeting
1994-07-26 · Other
(E)Special resolution
1994-07-26 · Other
(E)Ordinary and special resolution
1994-03-11 · Other
(E)Notice of appointment of liquidators
1994-03-11 · Other
(E)Declaration of solvency
1994-02-28 · Other
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Special resolution
1988-12-13 · Other
Certificate of Incorporation on Change of Name
1988-12-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)Annual return
1987-03-21 · Annual Return
(E)Annual return
1987-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-21 · Other
(E)Resignation letter from directors or secretaries
1985-09-21 · Other
(E)Resignation letter from directors or secretaries
1985-09-21 · Other
(E)Annual return
1985-04-11 · Annual Return
(E)Annual return
1985-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Annual return
1984-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-21 · Address Change
(E)Special resolution
1982-07-13 · Other
Certificate of Incorporation on Change of Name
1982-07-13 · Name Change
(E)Annual return
1982-07-05 · Annual Return
(E)FIB - Return of allotments
1981-07-03 · Other
(E)Notice of registered office and any change thereof
1981-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Memorandum & Articles of Association
1981-03-13 · Memorandum & Articles
(E)Statutory Declaration
1981-03-13 · Other
Certificate of Incorporation
1981-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-07-26 | |
| (E)Return of final meeting | Other | 1994-07-26 | |
| (E)Special resolution | Other | 1994-07-26 | |
| (E)Ordinary and special resolution | Other | 1994-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-03-11 | |
| (E)Declaration of solvency | Other | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Special resolution | Other | 1988-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-21 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Annual return | Annual Return | 1984-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-21 | |
| (E)Special resolution | Other | 1982-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)FIB - Return of allotments | Other | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-13 | |
| (E)Statutory Declaration | Other | 1981-03-13 | |
| Certificate of Incorporation | Incorporation | 1981-03-13 |
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