CHESWAY PROJECT CONSULTANT LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-19 · Name Change
(E)Special resolution for change of name
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Reprint of Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-27 · Other
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)Ordinary resolution
1996-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-07 · Other
(E)FIB - Return of allotments
1996-08-07 · Other
(E)Ordinary resolution
1996-08-07 · Other
(E)Special resolution
1996-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-30 · Other
Certificate of Incorporation
1996-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-19 | |
| (E)Special resolution for change of name | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)Ordinary resolution | Other | 1996-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-07 | |
| (E)FIB - Return of allotments | Other | 1996-08-07 | |
| (E)Ordinary resolution | Other | 1996-08-07 | |
| (E)Special resolution | Other | 1996-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-30 | |
| (E)Declaration of Compliance | Other | 1996-05-30 | |
| Certificate of Incorporation | Incorporation | 1996-05-30 |
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