W.A. SOMERVILLE AND COMPANY LIMITED — Filings & Documents (188)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1989-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)Annual return
1988-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-14 · Annual Return
(E)Annual return
1986-09-24 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Ordinary resolution
1985-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-04 · Other
(E)FIB - Return of allotments
1985-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)Special resolution
1984-11-24 · Other
(E)Return filed under s.64A
1984-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-08 · Other
(E)Statutory Declaration
1980-09-06 · Other
(E)Annual return
1980-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-22 · Other
(E)Certificate of Registration of Charge
1980-04-22 · Charges
(E)Annual return
1980-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)Annual return
1978-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Annual return
1977-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-19 · Other
(E)Annual return
1976-11-22 · Annual Return
(E)Memorandum of satisfaction
1976-06-24 · Memorandum & Articles
(E)Annual return
1976-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-01 · Other
(E)Certificate of Registration of Charge
1975-11-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-18 · Other
(E)Annual return
1974-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-16 · Other
(E)Annual return
1973-12-24 · Annual Return
(E)Annual return
1973-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-11 · Other
(E)Annual return
1972-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-07-08 · Other
(E)Certificate of Registration of Charge
1971-07-08 · Charges
(E)Annual return
1971-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-09-28 · Other
(E)Certificate of Registration of Charge
1970-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-07-13 · Other
(E)Certificate of Registration of Charge
1970-07-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-15 · Other
(E)Annual return
1969-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-03 · Other
(E)Annual return
1968-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-03 · Other
(E)Annual return
1967-07-19 · Annual Return
(E)Annual return
1966-08-19 · Annual Return
(E)Annual return
1965-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1965-05-03 · Address Change
(E)Annual return
1964-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-06-04 · Other
(E)FIB - Return of allotments
1964-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-19 · Other
(E)Memorandum & Articles of Association
1963-12-24 · Memorandum & Articles
(E)Statutory Declaration
1963-12-24 · Other
Certificate of Incorporation
1963-12-24 · Incorporation
(E)Notice of registered office and any change thereof
1963-12-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1989-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-14 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Ordinary resolution | Other | 1985-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-04 | |
| (E)FIB - Return of allotments | Other | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Special resolution | Other | 1984-11-24 | |
| (E)Return filed under s.64A | Other | 1984-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1980-09-06 | |
| (E)Annual return | Annual Return | 1980-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-22 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)Annual return | Annual Return | 1978-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Annual return | Annual Return | 1977-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-19 | |
| (E)Annual return | Annual Return | 1976-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-06-24 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-18 | |
| (E)Annual return | Annual Return | 1974-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-16 | |
| (E)Annual return | Annual Return | 1973-12-24 | |
| (E)Annual return | Annual Return | 1973-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-11 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1971-07-08 | |
| (E)Annual return | Annual Return | 1971-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1970-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1970-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-15 | |
| (E)Annual return | Annual Return | 1969-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-03 | |
| (E)Annual return | Annual Return | 1968-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-03 | |
| (E)Annual return | Annual Return | 1967-07-19 | |
| (E)Annual return | Annual Return | 1966-08-19 | |
| (E)Annual return | Annual Return | 1965-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-05-03 | |
| (E)Annual return | Annual Return | 1964-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-06-04 | |
| (E)FIB - Return of allotments | Other | 1964-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-12-24 | |
| (E)Statutory Declaration | Other | 1963-12-24 | |
| Certificate of Incorporation | Incorporation | 1963-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-12-24 |
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