CONSULTANCY MARKETING LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2007-04-27 · Other
Information sheet re S.291(5) for local company
2006-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)Special resolution
2000-07-03 · Other
(E)Return filed under s.64A
2000-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)FSC1 - Return of Allotments
2000-03-27 · Share Related
(E)Reprint of Articles of Association
2000-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)Amended document
2000-01-12 · Other
(E)Amended document
2000-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-09 · Name Change
(E)Special resolution for change of name
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-03 · Other
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-14 · Other
(E)Memorandum & Articles of Association
1995-12-14 · Memorandum & Articles
Certificate of Incorporation
1995-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)Special resolution | Other | 2000-07-03 | |
| (E)Return filed under s.64A | Other | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)Amended document | Other | 2000-01-12 | |
| (E)Amended document | Other | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-09 | |
| (E)Special resolution for change of name | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FIB - Return of allotments | Other | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1995-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-14 | |
| Certificate of Incorporation | Incorporation | 1995-12-14 |
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