ENCORE CONSULTING GROUP LIMITED — Filings & Documents (23)

(E)Information sheet re S.291AA(9)

2003-06-27 · Other

(E)Information sheet re S.291AA(7)

2003-03-07 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-02-12 · Other

(E)FAR1 - Annual return (with a list of members)

2003-02-05 · Annual Return

(E)Special resolution

2003-01-07 · Other

(E)FAR1 - Annual return (with a list of members)

2002-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-20 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-03-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-03 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1998-06-22 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-22 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1998-02-27 · Name Change

(E)Special resolution for change of name

1998-02-27 · Other

(E)FAR1 - Annual return (with a list of members)

1998-01-21 · Annual Return

(E)FD1 - Notification of First Secretary and Director

1997-08-11 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1997-01-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-21 · Address Change

(E)Ordinary resolution

1997-01-21 · Other

(E)Memorandum & Articles of Association

1997-01-17 · Memorandum & Articles

(E)Declaration of Compliance

1997-01-17 · Other

Certificate of Incorporation

1997-01-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-06-27
(E)Information sheet re S.291AA(7)	Other	2003-03-07
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-05
(E)Special resolution	Other	2003-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-03
(E)FIXA - Notice of resignation of director or secretary	Other	1998-06-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-22
Certificate of Incorporation on Change of Name	Name Change	1998-02-27
(E)Special resolution for change of name	Other	1998-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-21
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-08-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-01-21
(E)Notice of registered office and any change thereof	Address Change	1997-01-21
(E)Ordinary resolution	Other	1997-01-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-01-17
(E)Declaration of Compliance	Other	1997-01-17
Certificate of Incorporation	Incorporation	1997-01-17

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