STEPHIL CONSULTANTS LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-11 · Other
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-11 · Other
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-13 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-29 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-24 · Address Change
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Annual return
1988-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Annual return
1987-09-17 · Annual Return
(E)Annual return
1987-09-17 · Annual Return
(E)Ordinary resolution
1987-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-03 · Other
(E)FIB - Return of allotments
1986-10-30 · Other
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Ordinary resolution
1986-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-14 · Other
(E)FIB - Return of allotments
1986-03-14 · Other
(E)Ordinary resolution
1986-01-24 · Other
(E)Special resolution
1985-05-31 · Other
Certificate of Incorporation on Change of Name
1985-05-31 · Name Change
(E)Annual return
1985-05-30 · Annual Return
(E)Annual return
1985-05-30 · Annual Return
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)Notice of registered office and any change thereof
1984-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)Statutory Declaration
1982-09-01 · Other
Certificate of Incorporation
1982-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Ordinary resolution | Other | 1987-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Ordinary resolution | Other | 1986-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-14 | |
| (E)FIB - Return of allotments | Other | 1986-03-14 | |
| (E)Ordinary resolution | Other | 1986-01-24 | |
| (E)Special resolution | Other | 1985-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)Statutory Declaration | Other | 1982-09-01 | |
| Certificate of Incorporation | Incorporation | 1982-09-01 |
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