SARCHIO LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.751(3)
2014-09-19 · Other
Information sheet re S.751(1)
2014-05-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)Special Resolution (Dormant Company)
2012-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)Certificate of Registration of Charge
2005-03-24 · Charges
(E)FM1 - Mortgage or charge details
2004-12-06 · Charges
(E)Certificate of Registration of Charge
2004-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)Memorandum of satisfaction
2002-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-20 · Charges
(E)Certificate of Registration of Charge
2001-03-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)Amended document
1999-05-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-25 · Other
(E)Ordinary resolution
1997-02-25 · Other
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-04 · Other
(E)Annual return
1995-11-14 · Annual Return
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)Special resolution
1995-06-20 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1993-06-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Memorandum of satisfaction
1993-03-19 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)Court order under s.86
1992-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-24 · Other
(E)Certificate of Registration of Charge
1992-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Special resolution
1992-04-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-17 · Other
(E)Certificate of Registration of Charge
1989-05-17 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Annual return
1988-08-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-04 · Other
(E)Certificate of Registration of Charge
1988-02-04 · Charges
(E)Annual return
1987-02-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-19 | |
| Information sheet re S.751(1) | Other | 2014-05-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)Amended document | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIB - Return of allotments | Other | 1997-02-25 | |
| (E)Ordinary resolution | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Court order under s.86 | Other | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Special resolution | Other | 1992-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-20 |
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