SEC DEVELOPMENT COMPANY LIMITED — Filings & Documents (181)
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(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-01 · Other
(E)Certificate of Registration of Charge
1996-06-01 · Charges
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-16 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Annual return
1993-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-09 · Other
(E)Certificate of Registration of Charge
1993-07-09 · Charges
(E)Annual return
1992-12-11 · Annual Return
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1992-08-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1991-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-11 · Other
(E)Certificate of Registration of Charge
1991-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-12 · Memorandum & Articles
(E)Annual return
1990-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-11-16 · Annual Return
(E)Memorandum of satisfaction
1989-10-25 · Memorandum & Articles
(E)Annual return
1988-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-01 · Other
(E)Certificate of Registration of Charge
1988-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Special resolution
1987-08-25 · Other
(E)Ordinary resolution
1987-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-21 · Other
(E)FIB - Return of allotments
1987-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)Annual return
1986-10-01 · Annual Return
(E)FIB - Return of allotments
1986-08-11 · Other
(E)Ordinary resolution
1986-08-04 · Other
(E)Ordinary resolution
1985-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-08 · Other
(E)FIB - Return of allotments
1985-10-08 · Other
(E) Explanatory Letter
1985-08-05 · Other
(E)Amended document
1985-08-05 · Other
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)Ordinary resolution
1985-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-08 · Other
(E)Ordinary resolution
1985-05-08 · Other
(E)FIB - Return of allotments
1985-05-08 · Other
(E)Annual return
1985-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-19 · Other
(E)Certificate of Registration of Charge
1985-04-19 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)FIB - Return of allotments
1984-05-17 · Other
(E)Memorandum & Articles of Association
1984-05-08 · Memorandum & Articles
(E)Statutory Declaration
1984-05-08 · Other
Certificate of Incorporation
1984-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-01 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-16 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-09 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-25 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Special resolution | Other | 1987-08-25 | |
| (E)Ordinary resolution | Other | 1987-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-11 | |
| (E)Ordinary resolution | Other | 1986-08-04 | |
| (E)Ordinary resolution | Other | 1985-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-08 | |
| (E)FIB - Return of allotments | Other | 1985-10-08 | |
| (E) Explanatory Letter | Other | 1985-08-05 | |
| (E)Amended document | Other | 1985-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)Ordinary resolution | Other | 1985-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-08 | |
| (E)Ordinary resolution | Other | 1985-05-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)FIB - Return of allotments | Other | 1984-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-08 | |
| (E)Statutory Declaration | Other | 1984-05-08 | |
| Certificate of Incorporation | Incorporation | 1984-05-08 |
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