HEADFAME CONSULTANTS LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-10 · Annual Return
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-15 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Annual return
1993-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-24 · Other
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)FIB - Return of allotments | Other | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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