LCH CONSULTANCY LIMITED — Filings & Documents (24)
(E)Information sheet re S.291AA(9)
2004-09-10 · Other
(E)Information sheet re S.291AA(7)
2004-05-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-28 · Name Change
(E)Special resolution for change of name
2002-10-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-05 · Other
(E)Declaration of Compliance
1999-12-29 · Other
(E)Memorandum & Articles of Association
1999-12-29 · Memorandum & Articles
Certificate of Incorporation
1999-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-28 | |
| (E)Special resolution for change of name | Other | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-05 | |
| (E)Declaration of Compliance | Other | 1999-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-29 | |
| Certificate of Incorporation | Incorporation | 1999-12-29 |
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