CONSENSUS MBL LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2004-04-08 · Other
(E)Information sheet re S.291AA(7)
2003-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-06 · Address Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
Certificate of Incorporation on Change of Name
1998-05-11 · Name Change
(E)Special resolution for change of name
1998-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-10 · Other
(E)Amended document
1995-12-29 · Other
(E)Amended document
1995-12-29 · Other
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Amended document
1995-10-20 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-07 · Other
(E)Special resolution
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-18 · Other
(E)FIB - Return of allotments
1988-03-18 · Other
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-11 | |
| (E)Special resolution for change of name | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-10 | |
| (E)Amended document | Other | 1995-12-29 | |
| (E)Amended document | Other | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Amended document | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (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 | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-07 | |
| (E)Special resolution | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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