SEVEN ROUND COMPANY LIMITED — Filings & Documents (166)
Page 2 of 2
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-26 · Other
(E)Certificate of Registration of Charge
1997-05-26 · Charges
(E)Special resolution
1997-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FM1 - Mortgage or charge details
1997-04-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Annual return
1996-11-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-16 · Other
(E)Ordinary resolution
1996-10-16 · Other
(E)FIB - Return of allotments
1996-10-16 · Other
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Memorandum of satisfaction
1996-03-18 · Memorandum & Articles
(E)Annual return
1995-12-04 · Annual Return
(E)Memorandum of satisfaction
1995-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-25 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)Annual return
1993-09-03 · Annual Return
(E)FIB - Return of allotments
1993-08-26 · Other
(E)Special resolution
1993-06-10 · Other
(E)Ordinary resolution
1993-06-10 · Other
(E)FIII - Notice of increase in nominal capital
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)FVIII - Annual return by certificate of no change
1992-07-01 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Special resolution
1991-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-21 · Other
(E)FIB - Return of allotments
1991-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Ordinary resolution
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-23 · Address Change
(E)Memorandum & Articles of Association
1990-10-23 · Memorandum & Articles
(E)Statutory Declaration
1990-10-23 · Other
Certificate of Incorporation
1990-10-23 · Incorporation
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-26 | |
| (E)Special resolution | Other | 1997-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-16 | |
| (E)Ordinary resolution | Other | 1996-10-16 | |
| (E)FIB - Return of allotments | Other | 1996-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-25 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-26 | |
| (E)Special resolution | Other | 1993-06-10 | |
| (E)Ordinary resolution | Other | 1993-06-10 | |
| (E)FIII - Notice of increase in nominal capital | 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)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Special resolution | Other | 1991-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Ordinary resolution | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FIB - Return of allotments | Other | 1991-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-23 | |
| (E)Statutory Declaration | Other | 1990-10-23 | |
| Certificate of Incorporation | Incorporation | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 |
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