SENCO ELECTRONICS LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2022-11-18 · Other
Information sheet re S.751(1)
2022-07-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)Special resolution
2005-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2005-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Annual return
1996-02-09 · Annual Return
(E)FIB - Return of allotments
1995-03-25 · Other
(E)Notice of registered office and any change thereof
1995-03-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-10 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-10 · Other
Certificate of Incorporation
1995-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-18 | |
| Information sheet re S.751(1) | Other | 2022-07-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)Special resolution | Other | 2005-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FIB - Return of allotments | Other | 1995-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-10 | |
| (E)Declaration of Compliance | Other | 1995-01-10 | |
| Certificate of Incorporation | Incorporation | 1995-01-10 |
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