ARCHITECTURAL CONSULTANT LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2001-07-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-27 · Annual Return
(E)Information sheet re S.291AA(7)
2001-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-27 · Other
(E)Ordinary resolution
1997-05-27 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Annual return
1992-11-12 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)Annual return
1990-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Annual return
1989-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FIB - Return of allotments | Other | 1997-05-27 | |
| (E)Ordinary resolution | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 |
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