CONSLAV LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-03 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Annual return
1989-10-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Special resolution
1988-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-02 · Other
(E)FVIII - Annual return by certificate of no change
1987-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)FIB - Return of allotments
1983-11-12 · Other
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)Memorandum & Articles of Association
1983-09-30 · Memorandum & Articles
(E)Statutory Declaration
1983-09-30 · Other
Certificate of Incorporation
1983-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Special resolution | Other | 1988-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)FIB - Return of allotments | Other | 1983-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-30 | |
| (E)Statutory Declaration | Other | 1983-09-30 | |
| Certificate of Incorporation | Incorporation | 1983-09-30 |
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