SERVICE COMPANY FIVE LIMITED — Filings & Documents (302)
Page 3 of 4
(E)Ordinary resolution
1990-08-22 · Other
(E)Annual return
1990-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Return filed under s.64A
1990-04-03 · Other
(E)Ordinary resolution
1990-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-03 · Other
(E)FIB - Return of allotments
1990-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Ordinary and special resolution
1989-08-07 · Other
(E)Return filed under s.64A
1989-08-07 · Other
(E)FIB - Return of allotments
1989-08-07 · Other
(E)FI - Particulars of a contract relating to shares
1989-08-07 · Other
(E)Annual return
1989-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Resignation letter from directors or secretaries
1989-05-12 · Other
(E)Annual return
1988-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-23 · Other
(E)Resignation letter from directors or secretaries
1988-06-23 · Other
(E)Statutory Declaration
1988-02-15 · Other
(E)Amended document
1988-02-15 · Other
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)Ordinary and special resolution
1987-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-24 · Other
(E)Return filed under s.64A
1987-04-24 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)Agreement or contract
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-03 · Other
(E)Annual return
1986-07-04 · Annual Return
(E)Return filed under s.64A
1986-04-01 · Other
(E)Return filed under s.64A
1986-04-01 · Other
(E)Special resolution
1986-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Ordinary and special resolution
1985-12-31 · Other
(E)FIB - Return of allotments
1985-12-31 · Other
(E)FIB - Return of allotments
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-09 · Director/Secretary Change
(E)Special resolution
1985-11-26 · Other
Certificate of Incorporation on Change of Name
1985-11-26 · Name Change
(E)Ordinary resolution
1985-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-04 · Other
(E)Annual return
1985-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-08 · Other
(E)Resignation letter from directors or secretaries
1985-02-08 · Other
(E)Resignation letter from directors or secretaries
1985-02-08 · Other
(E)Resignation letter from directors or secretaries
1985-02-08 · Other
(E)Resignation letter from directors or secretaries
1985-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-05 · Other
(E)Annual return
1984-11-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Ordinary resolution
1983-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-12 · Other
(E)FIB - Return of allotments
1983-07-12 · Other
(E)FI - Particulars of a contract relating to shares
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Annual return
1983-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Ordinary resolution
1982-06-30 · Other
(E)FIB - Return of allotments
1982-06-30 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-30 · Other
(E)Annual return
1982-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1981-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-28 · Other
(E)Notice of registered office and any change thereof
1980-11-28 · Address Change
(E)Annual return
1980-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-24 · Other
(E)Notice of registered office and any change thereof
1979-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Annual return
1979-04-12 · Annual Return
(E)Annual return
1979-01-04 · Annual Return
(E)Annual return
1978-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-05 · Other
(E)FIB - Return of allotments
1977-02-05 · Other
(E)Annual return
1976-12-20 · Annual Return
(E)Memorandum & Articles of Association
1976-10-01 · Memorandum & Articles
(E)Statutory Declaration
1976-10-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Return filed under s.64A | Other | 1990-04-03 | |
| (E)Ordinary resolution | Other | 1990-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Ordinary and special resolution | Other | 1989-08-07 | |
| (E)Return filed under s.64A | Other | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-12 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-23 | |
| (E)Statutory Declaration | Other | 1988-02-15 | |
| (E)Amended document | Other | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)Ordinary and special resolution | Other | 1987-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-24 | |
| (E)Return filed under s.64A | Other | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Agreement or contract | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FIB - Return of allotments | Other | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Return filed under s.64A | Other | 1986-04-01 | |
| (E)Return filed under s.64A | Other | 1986-04-01 | |
| (E)Special resolution | Other | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Ordinary and special resolution | Other | 1985-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-09 | |
| (E)Special resolution | Other | 1985-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-26 | |
| (E)Ordinary resolution | Other | 1985-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Ordinary resolution | Other | 1983-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Ordinary resolution | Other | 1982-06-30 | |
| (E)FIB - Return of allotments | Other | 1982-06-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-28 | |
| (E)Annual return | Annual Return | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-05 | |
| (E)FIB - Return of allotments | Other | 1977-02-05 | |
| (E)Annual return | Annual Return | 1976-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-01 | |
| (E)Statutory Declaration | Other | 1976-10-01 |
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