SIEMENS LIMITED — Filings & Documents (161)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)Ordinary resolution
1993-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-03 · Other
(E)FIB - Return of allotments
1993-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-15 · Other
(E)Annual return
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-27 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1991-07-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-31 · Other
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Annual return
1990-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Annual return
1989-08-17 · Annual Return
(E)Ordinary resolution
1989-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-05 · Other
(E)FIB - Return of allotments
1989-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-12-13 · Other
(E)Annual return
1988-12-13 · Annual Return
(E)Memorandum & Articles of Association
1988-09-15 · Memorandum & Articles
(E)Special resolution
1988-07-28 · Other
(E)FIB - Return of allotments
1987-12-23 · Other
(E)Notice of registered office and any change thereof
1987-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-03 · Director/Secretary Change
(E)Ordinary resolution
1987-03-03 · Other
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)Ordinary resolution | Other | 1993-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Ordinary resolution | Other | 1989-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-05 | |
| (E)FIB - Return of allotments | Other | 1989-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-15 | |
| (E)Special resolution | Other | 1988-07-28 | |
| (E)FIB - Return of allotments | Other | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-03 | |
| (E)Ordinary resolution | Other | 1987-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 |
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