SINCERE COMPANY, LIMITED -THE- — Filings & Documents (513)
Page 4 of 6
(E)FIB - Return of allotments
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-10-15 · Other
(E)Accounts / Financial Statements
1991-08-29 · Accounts
(E)Ordinary and special resolution
1991-08-22 · Other
(E)Annual return
1991-08-22 · Annual Return
(E)FIB - Return of allotments
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-16 · Other
(E)FIB - Return of allotments
1991-04-08 · Other
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Ordinary resolution
1990-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-03 · Other
(E)FIB - Return of allotments
1990-09-03 · Other
(E)Annual return
1990-08-29 · Annual Return
(E)Accounts / Financial Statements
1990-08-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-09 · Other
(E)FIB - Return of allotments
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-31 · Other
(E)Ordinary resolution
1990-05-30 · Other
(E)Ordinary resolution
1990-05-30 · Other
(E)FIB - Return of allotments
1990-05-30 · Other
(E)FIB - Return of allotments
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Ordinary and special resolution
1989-09-29 · Other
(E)Annual return
1989-08-30 · Annual Return
(E)Accounts / Financial Statements
1989-08-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1988-09-13 · Annual Return
(E)Accounts / Financial Statements
1988-09-13 · Accounts
(E)Ordinary resolution
1988-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1987-09-28 · Annual Return
(E)Accounts / Financial Statements
1987-09-28 · Accounts
(E)Ordinary resolution
1987-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-01-19 · Annual Return
(E)Accounts / Financial Statements
1987-01-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Ordinary resolution
1986-10-15 · Other
(E)FIB - Return of allotments
1986-01-13 · Other
(E)Annual return
1985-12-18 · Annual Return
(E)Accounts / Financial Statements
1985-12-18 · Accounts
(E)FVIIC - Notice of situation of register of members
1985-12-17 · Other
(E)Prospectus
1985-10-30 · Other
(E)Ordinary and special resolution
1985-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-30 · Other
(E)Ordinary resolution
1985-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-10-12 · Annual Return
(E)Accounts / Financial Statements
1984-10-12 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Annual return
1983-09-24 · Annual Return
(E)Accounts / Financial Statements
1983-09-24 · Accounts
(E)Annual return
1982-10-04 · Annual Return
(E)Accounts / Financial Statements
1982-10-04 · Accounts
(E)Memorandum of satisfaction
1982-07-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
(E)Annual return
1981-10-03 · Annual Return
(E)Accounts / Financial Statements
1981-10-03 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-04 · Other
(E)Special resolution
1980-11-01 · Other
(E)Accounts / Financial Statements
1980-10-22 · Accounts
(E)Annual return
1980-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-02 · Other
(E)Accounts / Financial Statements
1979-11-03 · Accounts
(E)Annual return
1979-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-02 · Other
(E)Special resolution
1979-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-03 · Other
(E)Annual return
1978-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Annual return
1978-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-20 · Other
(E)Annual return
1977-06-20 · Annual Return
(E)Annual return
1976-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-09 · Other
(E)Memorandum & Articles of Association
1976-06-05 · Memorandum & Articles
(E)Special resolution
1976-03-03 · Other
(E)Annual return
1975-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-06-03 · Other
(E)Certificate of Registration of Charge
1975-06-03 · Charges
(E)Memorandum of satisfaction
1975-06-03 · Memorandum & Articles
(E)Accounts / Financial Statements
1974-10-24 · Accounts
(E)Special resolution
1974-10-08 · Other
Certificate of Incorporation on Change of Name
1974-10-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-29 | |
| (E)Ordinary and special resolution | Other | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FIB - Return of allotments | Other | 1991-05-16 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Ordinary resolution | Other | 1990-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-03 | |
| (E)FIB - Return of allotments | Other | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FIB - Return of allotments | Other | 1990-08-09 | |
| (E)FIB - Return of allotments | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)FIB - Return of allotments | Other | 1990-05-30 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Ordinary and special resolution | Other | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-09-13 | |
| (E)Ordinary resolution | Other | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1987-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1987-09-28 | |
| (E)Ordinary resolution | Other | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Ordinary resolution | Other | 1986-10-15 | |
| (E)FIB - Return of allotments | Other | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1985-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-17 | |
| (E)Prospectus | Other | 1985-10-30 | |
| (E)Ordinary and special resolution | Other | 1985-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-30 | |
| (E)Ordinary resolution | Other | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-24 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1981-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-04 | |
| (E)Special resolution | Other | 1980-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1980-10-22 | |
| (E)Annual return | Annual Return | 1980-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1979-11-03 | |
| (E)Annual return | Annual Return | 1979-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-02 | |
| (E)Special resolution | Other | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-03 | |
| (E)Annual return | Annual Return | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-20 | |
| (E)Annual return | Annual Return | 1977-06-20 | |
| (E)Annual return | Annual Return | 1976-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-05 | |
| (E)Special resolution | Other | 1976-03-03 | |
| (E)Annual return | Annual Return | 1975-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1975-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1974-10-24 | |
| (E)Special resolution | Other | 1974-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-05 |
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