PHYTOSCIENCE CONSULTING LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1997-10-31 · Other
(E)Return of final meeting
1997-10-31 · Other
(E)Special resolution
1997-10-31 · Other
(E)Special resolution
1997-04-04 · Other
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)Notice of appointment of liquidators
1997-04-04 · Other
(E)Declaration of solvency
1997-03-19 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-01 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-11 · Annual Return
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-11 · Memorandum & Articles
(E)Special resolution
1988-11-01 · Other
Certificate of Incorporation on Change of Name
1988-11-01 · Name Change
(E)FIB - Return of allotments
1988-10-08 · Other
(E)Special resolution
1988-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-10-31 | |
| (E)Return of final meeting | Other | 1997-10-31 | |
| (E)Special resolution | Other | 1997-10-31 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-04 | |
| (E)Declaration of solvency | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-11 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-11 | |
| (E)Special resolution | Other | 1988-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-01 | |
| (E)FIB - Return of allotments | Other | 1988-10-08 | |
| (E)Special resolution | Other | 1988-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 |
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