CONSEN INDUSTRIES LIMITED — Filings & Documents (48)
(E)Special resolution
2005-09-07 · Other
(E)Return of final meeting
2005-09-07 · Other
(E)Final statement of accounts
2005-09-07 · Other
(E)Special Resolution (Winding Up)
2005-06-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-27 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Memorandum of satisfaction
1999-03-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-02-25 · Charges
(E)Certificate of Registration of Charge
1999-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-20 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-20 · Other
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)Annual return
1997-07-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)Annual return
1995-08-11 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Annual return
1993-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-24 · Other
(E)Certificate of Registration of Charge
1993-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)FIB - Return of allotments
1992-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-09-07 | |
| (E)Return of final meeting | Other | 2005-09-07 | |
| (E)Final statement of accounts | Other | 2005-09-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-27 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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