SENOX LIMITED — Filings & Documents (74)
(E)Return of final meeting
2012-09-19 · Other
(E)Final statement of accounts
2012-09-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-07 · Winding Up
(E)FW1 - Certificate of solvency
2012-05-07 · Other
(E)Special Resolution (Winding Up)
2012-05-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-15 · Other
(E)Resignation letter from directors or secretaries
2000-02-15 · Other
(E)Resignation letter from directors or secretaries
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Amended document
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-18 · Other
(E)Ordinary resolution
1997-09-18 · Other
(E)FSC1 - Return of Allotments
1997-09-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Ordinary resolution
1997-09-05 · Other
(E)Annual return
1997-05-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-23 · Other
(E)Ordinary resolution
1996-12-23 · Other
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-23 · Other
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)Special resolution for change of name
1996-10-29 · Other
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)Annual return
1996-10-07 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-20 · Other
(E)Annual return
1994-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)FXII - Receiver or manager's abstract
1993-06-28 · Other
(E)FXII - Receiver or manager's abstract
1993-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-06 · Memorandum & Articles
(E)Statutory Declaration
1993-05-06 · Other
Certificate of Incorporation
1993-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-09-19 | |
| (E)Final statement of accounts | Other | 2012-09-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-07 | |
| (E)FW1 - Certificate of solvency | Other | 2012-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-18 | |
| (E)Ordinary resolution | Other | 1997-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Ordinary resolution | Other | 1997-09-05 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-23 | |
| (E)Ordinary resolution | Other | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)Special resolution for change of name | Other | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-06 | |
| (E)Statutory Declaration | Other | 1993-05-06 | |
| Certificate of Incorporation | Incorporation | 1993-05-06 |
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