STELUX PROPERTIES LIMITED — Filings & Documents (189)

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(E)Memorandum of satisfaction

1985-12-07 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-06-07 · Other

(E)Certificate of Registration of Charge

1985-06-07 · Charges

(E)Memorandum of satisfaction

1985-05-15 · Memorandum & Articles

(E)Annual return

1985-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-16 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1985-01-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-01-16 · Other

(E)FVIIIA - Notice of situation of minute books

1985-01-16 · Other

(E)FVIIB - Notice of situation of register of charges

1985-01-16 · Other

(E)Memorandum & Articles of Association

1984-08-21 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-06-14 · Other

(E)Certificate of Registration of Charge

1984-06-14 · Charges

(E)Special resolution

1984-05-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-03-26 · Other

(E)Certificate of Registration of Charge

1984-03-26 · Charges

(E)Annual return

1984-02-13 · Annual Return

(E)Annual return

1983-02-24 · Annual Return

(E)Memorandum of satisfaction

1982-06-23 · Memorandum & Articles

(E)Annual return

1982-02-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-10-21 · Other

(E)Certificate of Registration of Charge

1981-10-21 · Charges

(E)Memorandum of satisfaction

1981-10-02 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-05-15 · Other

(E)Certificate of Registration of Charge

1981-05-15 · Charges

(E)Annual return

1981-01-13 · Annual Return

(E)Special resolution

1980-08-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-15 · Other

(E)Memorandum & Articles of Association

1980-07-11 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-10 · Other

(E)Special resolution

1980-04-15 · Other

Certificate of Incorporation on Change of Name

1980-04-15 · Name Change

(E)Annual return

1980-04-11 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-02 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-13 · Other

(E)Certificate of Registration of Charge

1980-03-13 · Charges

(E)Annual return

1980-01-08 · Annual Return

(E)Annual return

1979-07-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-27 · Other

(E)Memorandum of satisfaction

1977-11-26 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-09 · Other

(E)Notice of registered office and any change thereof

1977-09-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-29 · Other

(E)Special resolution

1977-09-02 · Other

(E)Special resolution

1977-05-10 · Other

(E)Annual return

1977-01-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-03-03 · Other

(E)Certificate of Registration of Charge

1976-03-03 · Charges

(E)Notice of registered office and any change thereof

1976-02-13 · Address Change

(E)Annual return

1976-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1975-01-03 · Address Change

(E)Annual return

1975-01-03 · Annual Return

(E)Annual return

1974-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-19 · Other

(E)Annual return

1973-03-28 · Annual Return

(E)Annual return

1972-03-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-09-13 · Other

(E)Certificate of Registration of Charge

1971-09-13 · Charges

(E)Annual return

1971-01-12 · Annual Return

(E)Annual return

1970-01-31 · Annual Return

(E)Annual return

1969-01-24 · Annual Return

(E)Annual return

1967-12-16 · Annual Return

(E)Annual return

1966-12-12 · Annual Return

(E)Notice of registered office and any change thereof

1965-12-02 · Address Change

(E)Annual return

1965-12-02 · Annual Return

(E)Annual return

1964-10-26 · Annual Return

(E)Notice of registered office and any change thereof

1963-11-22 · Address Change

(E)Annual return

1963-11-22 · Annual Return

(E)Annual return

1962-10-20 · Annual Return

(E)Annual return

1961-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-27 · Other

(E)Annual return

1960-12-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-12-22 · Other

(E)Annual return

1959-12-12 · Annual Return

(E)Annual return

1958-10-14 · Annual Return

(E)Annual return

1958-02-10 · Annual Return

(E)Annual return

1957-02-06 · Annual Return

(E)Annual return

1956-01-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-04-28 · Other

(E)Annual return

1955-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1954-05-05 · Address Change

(E)FIB - Return of allotments

1954-04-20 · Other

(E)Memorandum & Articles of Association

1954-02-12 · Memorandum & Articles

(E)Statutory Declaration

1954-02-12 · Other

Certificate of Incorporation

1954-02-12 · Incorporation

(E)Notice of registered office and any change thereof

1954-02-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1954-02-12 · Other

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1985-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-06-07
(E)Certificate of Registration of Charge	Charges	1985-06-07
(E)Memorandum of satisfaction	Memorandum & Articles	1985-05-15
(E)Annual return	Annual Return	1985-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-16
(E)FVIIC - Notice of situation of register of members	Other	1985-01-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-01-16
(E)FVIIIA - Notice of situation of minute books	Other	1985-01-16
(E)FVIIB - Notice of situation of register of charges	Other	1985-01-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-08-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-06-14
(E)Certificate of Registration of Charge	Charges	1984-06-14
(E)Special resolution	Other	1984-05-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-03-26
(E)Certificate of Registration of Charge	Charges	1984-03-26
(E)Annual return	Annual Return	1984-02-13
(E)Annual return	Annual Return	1983-02-24
(E)Memorandum of satisfaction	Memorandum & Articles	1982-06-23
(E)Annual return	Annual Return	1982-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-21
(E)Certificate of Registration of Charge	Charges	1981-10-21
(E)Memorandum of satisfaction	Memorandum & Articles	1981-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-05-15
(E)Certificate of Registration of Charge	Charges	1981-05-15
(E)Annual return	Annual Return	1981-01-13
(E)Special resolution	Other	1980-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-10
(E)Special resolution	Other	1980-04-15
Certificate of Incorporation on Change of Name	Name Change	1980-04-15
(E)Annual return	Annual Return	1980-04-11
(E)Notice of registered office and any change thereof	Address Change	1980-04-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-13
(E)Certificate of Registration of Charge	Charges	1980-03-13
(E)Annual return	Annual Return	1980-01-08
(E)Annual return	Annual Return	1979-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-27
(E)Memorandum of satisfaction	Memorandum & Articles	1977-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-09
(E)Notice of registered office and any change thereof	Address Change	1977-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-29
(E)Special resolution	Other	1977-09-02
(E)Special resolution	Other	1977-05-10
(E)Annual return	Annual Return	1977-01-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-03-03
(E)Certificate of Registration of Charge	Charges	1976-03-03
(E)Notice of registered office and any change thereof	Address Change	1976-02-13
(E)Annual return	Annual Return	1976-01-23
(E)Notice of registered office and any change thereof	Address Change	1975-01-03
(E)Annual return	Annual Return	1975-01-03
(E)Annual return	Annual Return	1974-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-19
(E)Annual return	Annual Return	1973-03-28
(E)Annual return	Annual Return	1972-03-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-09-13
(E)Certificate of Registration of Charge	Charges	1971-09-13
(E)Annual return	Annual Return	1971-01-12
(E)Annual return	Annual Return	1970-01-31
(E)Annual return	Annual Return	1969-01-24
(E)Annual return	Annual Return	1967-12-16
(E)Annual return	Annual Return	1966-12-12
(E)Notice of registered office and any change thereof	Address Change	1965-12-02
(E)Annual return	Annual Return	1965-12-02
(E)Annual return	Annual Return	1964-10-26
(E)Notice of registered office and any change thereof	Address Change	1963-11-22
(E)Annual return	Annual Return	1963-11-22
(E)Annual return	Annual Return	1962-10-20
(E)Annual return	Annual Return	1961-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-27
(E)Annual return	Annual Return	1960-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-12-22
(E)Annual return	Annual Return	1959-12-12
(E)Annual return	Annual Return	1958-10-14
(E)Annual return	Annual Return	1958-02-10
(E)Annual return	Annual Return	1957-02-06
(E)Annual return	Annual Return	1956-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-04-28
(E)Annual return	Annual Return	1955-02-05
(E)Notice of registered office and any change thereof	Address Change	1954-05-05
(E)FIB - Return of allotments	Other	1954-04-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1954-02-12
(E)Statutory Declaration	Other	1954-02-12
Certificate of Incorporation	Incorporation	1954-02-12
(E)Notice of registered office and any change thereof	Address Change	1954-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-02-12

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