CORPORATE CHANNELS CONSULTANTS LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2003-11-07 · Other
(E)Information sheet re S.291AA(7)
2003-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-27 · Other
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)Special resolution for change of name
2000-05-15 · Other
(E)Duplicate Certificate
2000-05-15 · Other
Certificate of Incorporation on Change of Name
2000-05-15 · Name Change
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-03 · Annual Return
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Court order under s.86
1996-09-26 · Other
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)Annual return
1992-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)FIB - Return of allotments
1991-08-15 · Other
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)Special resolution for change of name | Other | 2000-05-15 | |
| (E)Duplicate Certificate | Other | 2000-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Court order under s.86 | Other | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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