SERTA COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2016-04-01 · Other
Information sheet re S.751(1)
2015-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-17 · Other
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)Special resolution
1992-10-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-31 · Other
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-20 · Annual Return
(E)Annual return
1988-01-20 · Annual Return
(E)Annual return
1985-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-11-02 · Annual Return
(E)Annual return
1984-11-02 · Annual Return
(E)Annual return
1984-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Notice of registered office and any change thereof
1981-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Ordinary resolution
1981-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-29 · Other
(E)FIB - Return of allotments
1981-09-29 · Other
(E)Memorandum & Articles of Association
1981-07-17 · Memorandum & Articles
(E)Statutory Declaration
1981-07-17 · Other
Certificate of Incorporation
1981-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-01 | |
| Information sheet re S.751(1) | Other | 2015-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)Special resolution | Other | 1992-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Ordinary resolution | Other | 1981-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-29 | |
| (E)FIB - Return of allotments | Other | 1981-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-17 | |
| (E)Statutory Declaration | Other | 1981-07-17 | |
| Certificate of Incorporation | Incorporation | 1981-07-17 |
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