CONSORTIA WORLDTRADE LIMITED — Filings & Documents (72)
(E)Special resolution
2000-11-01 · Other
(E)Return of final meeting
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Ordinary and special resolution
2000-05-30 · Other
(E)Notice of appointment of liquidators
2000-05-30 · Other
(E)Declaration of solvency
2000-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)Certificate of Registration of Charge
1999-01-13 · Charges
(E)FM1 - Mortgage or charge details
1999-01-13 · Charges
(E)Special resolution
1998-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FIB - Return of allotments
1995-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-22 · Other
(E)Ordinary resolution
1994-12-22 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-26 · Other
(E)Certificate of Registration of Charge
1993-01-26 · Charges
(E)Notice of registered office and any change thereof
1992-10-31 · Address Change
(E)Annual return
1992-10-31 · Annual Return
(E)FIB - Return of allotments
1990-04-04 · Other
(E)Annual return
1990-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Special resolution
1989-03-10 · Other
Certificate of Incorporation on Change of Name
1989-03-10 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Annual return
1988-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Special resolution
1988-01-13 · Other
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Memorandum of satisfaction
1987-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)FIB - Return of allotments
1987-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Annual return
1987-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-19 · Other
(E)Certificate of Registration of Charge
1987-03-19 · Charges
(E)Ordinary resolution
1986-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-17 · Other
(E)Certificate of Registration of Charge
1986-03-17 · Charges
(E)Notice of registered office and any change thereof
1985-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-25 · Other
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Notice filed under s.54
1984-06-21 · Other
(E)Notice of registered office and any change thereof
1984-06-21 · Address Change
(E)Memorandum & Articles of Association
1983-11-15 · Memorandum & Articles
(E)Statutory Declaration
1983-11-15 · Other
Certificate of Incorporation
1983-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-01 | |
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Ordinary and special resolution | Other | 2000-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-30 | |
| (E)Declaration of solvency | Other | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-13 | |
| (E)Special resolution | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FIB - Return of allotments | Other | 1995-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FIB - Return of allotments | Other | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Special resolution | Other | 1989-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Special resolution | Other | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-19 | |
| (E)Ordinary resolution | Other | 1986-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Notice filed under s.54 | Other | 1984-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-15 | |
| (E)Statutory Declaration | Other | 1983-11-15 | |
| Certificate of Incorporation | Incorporation | 1983-11-15 |
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