A P CONSULTING LIMITED — Filings & Documents (47)
(E)Final statement of accounts
2006-10-27 · Other
(E)Return of final meeting
2006-10-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-09 · Address Change
(E)FW1 - Certificate of solvency
2005-10-25 · Other
(E)FSC1 - Return of Allotments
2005-05-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E) Explanatory Letter
1998-02-05 · Other
(E)Amended document
1998-02-05 · Other
(E)Amended document
1998-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Special resolution
1995-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Memorandum & Articles of Association
1994-11-01 · Memorandum & Articles
(E)Statutory Declaration
1994-11-01 · Other
Certificate of Incorporation
1994-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-10-27 | |
| (E)Return of final meeting | Other | 2006-10-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-09 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E) Explanatory Letter | Other | 1998-02-05 | |
| (E)Amended document | Other | 1998-02-05 | |
| (E)Amended document | Other | 1998-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Special resolution | Other | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-01 | |
| (E)Statutory Declaration | Other | 1994-11-01 | |
| Certificate of Incorporation | Incorporation | 1994-11-01 |
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