EXCHANGE PROPERTIES CONSULTANTS LIMITED — Filings & Documents (27)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Annual return
1994-04-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-04-21 · Other
(E)Annual return
1993-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)Annual return
1992-04-30 · Annual Return
(E)Special resolution
1991-11-28 · Other
Certificate of Incorporation on Change of Name
1991-11-28 · Name Change
(E)FIB - Return of allotments
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-20 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)Memorandum & Articles of Association
1990-10-30 · Memorandum & Articles
(E)Statutory Declaration
1990-10-30 · Other
Certificate of Incorporation
1990-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)Special resolution | Other | 1991-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-30 | |
| (E)Statutory Declaration | Other | 1990-10-30 | |
| Certificate of Incorporation | Incorporation | 1990-10-30 |
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