SEVENWAYS INVESTMENTS COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)Amended document
2004-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Amended document
1997-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)Annual return
1997-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-09 · Other
(E)Special resolution
1994-12-12 · Other
(E)Annual return
1994-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Annual return
1993-06-15 · Annual Return
(E)Special resolution
1993-06-10 · Other
(E)Special resolution
1993-06-10 · Other
(E)Return filed under s.64A
1993-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Ordinary resolution
1992-11-13 · Other
(E)Ordinary resolution
1992-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-13 · Other
(E)FIB - Return of allotments
1992-11-13 · Other
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1992-04-02 · Annual Return
(E)Annual return
1991-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-11 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Ordinary resolution
1990-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-16 · Other
(E)Annual return
1988-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-26 · Address Change
(E)Ordinary resolution
1987-09-07 · Other
(E)Annual return
1987-09-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-07 · Other
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)Amended document | Other | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Amended document | Other | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-09 | |
| (E)Special resolution | Other | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Special resolution | Other | 1993-06-10 | |
| (E)Special resolution | Other | 1993-06-10 | |
| (E)Return filed under s.64A | Other | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-13 | |
| (E)FIB - Return of allotments | Other | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-26 | |
| (E)Ordinary resolution | Other | 1987-09-07 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 |
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