COUNSEL INVESTMENT LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1997-07-25 · Other
(E)Special resolution
1997-07-25 · Other
(E)Return of final meeting
1997-07-25 · Other
(E)Special resolution
1996-10-24 · Other
(E)Notice of appointment of liquidators
1996-10-24 · Other
(E)Declaration of solvency
1996-10-24 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-07-22 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Annual return
1992-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Declaration of solvency
1989-10-16 · Other
(E)Annual return
1989-10-16 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-18 · Other
(E)Certificate of Registration of Charge
1988-04-18 · Charges
(E)FIB - Return of allotments
1988-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-25 | |
| (E)Special resolution | Other | 1997-07-25 | |
| (E)Return of final meeting | Other | 1997-07-25 | |
| (E)Special resolution | Other | 1996-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-24 | |
| (E)Declaration of solvency | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Declaration of solvency | Other | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 |
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