SETPUSH INVESTMENTS LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.744(3)
2018-04-20 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-10-12 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)FIB - Return of allotments
1995-09-01 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)Special resolution
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-11 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-15 · Other
(E)Certificate of Registration of Charge
1990-12-15 · Charges
(E)Special resolution
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)Special resolution
1988-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-13 · Other
(E)Certificate of Registration of Charge
1987-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.744(3) | Other | 2018-04-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-10-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FIB - Return of allotments | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-15 | |
| (E)Special resolution | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)Special resolution | Other | 1988-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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