SYNDICA LIMITED — Filings & Documents (144)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-13 · Other
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)Annual return
1988-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-22 · Other
(E)Certificate of Registration of Charge
1987-06-22 · Charges
(E)FI - Particulars of a contract relating to shares
1987-01-21 · Other
(E)FIB - Return of allotments
1987-01-21 · Other
(E)Annual return
1987-01-21 · Annual Return
(E)Ordinary resolution
1986-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-24 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)Ordinary resolution
1985-04-26 · Other
(E)FIB - Return of allotments
1985-04-26 · Other
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)Ordinary resolution
1984-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-08 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Special resolution
1983-07-29 · Other
Certificate of Incorporation on Change of Name
1983-07-29 · Name Change
(E)Notice of registered office and any change thereof
1983-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-25 · Other
(E)Memorandum & Articles of Association
1983-02-25 · Memorandum & Articles
(E)Statutory Declaration
1983-02-25 · Other
Certificate of Incorporation
1983-02-25 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-01-21 | |
| (E)FIB - Return of allotments | Other | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Ordinary resolution | Other | 1986-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-24 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1985-04-26 | |
| (E)FIB - Return of allotments | Other | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)Ordinary resolution | Other | 1984-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Special resolution | Other | 1983-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-25 | |
| (E)Statutory Declaration | Other | 1983-02-25 | |
| Certificate of Incorporation | Incorporation | 1983-02-25 | |
| (E)Special resolution | Other |
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