SEC LIMITED — Filings & Documents (72)
(E)Court order
2017-09-06 · Other
(E)FNW6 - Certificate of release of liquidator
2017-07-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-06 · Winding Up
(E)Court Order
2011-12-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-08-19 · Name Change
Certificate of Change of Name
2009-08-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2009-06-08 · Name Change
Certificate of Change of Name
2009-06-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2008-02-05 · Other
(E)FNC2 - Notification of Change of Company Name
2007-06-22 · Name Change
Certificate of Change of Name
2007-06-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-14 · Address Change
(E)FR2 - Notification of Location of Registers
2007-06-14 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2007-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)Special Resolution (Dormant Company)
2006-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
Certificate of Change of Name
2004-11-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-21 · Name Change
(E)Special resolution for change of name
2001-05-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-11 · Other
(E)FSC1 - Return of Allotments
2001-04-11 · Share Related
(E)Special resolution for change of name
2001-03-28 · Other
Certificate of Incorporation on Change of Name
2001-03-28 · Name Change
(E)FD1 - Notification of First Secretary and Director
2001-02-24 · Director/Secretary Change
(E)Declaration of Compliance
2001-02-23 · Other
(E)Memorandum & Articles of Association
2001-02-23 · Memorandum & Articles
Certificate of Incorporation
2001-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-09-06 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-06 | |
| (E)Court Order | Other | 2011-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-19 | |
| Certificate of Change of Name | Name Change | 2009-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-08 | |
| Certificate of Change of Name | Name Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-22 | |
| Certificate of Change of Name | Name Change | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| Certificate of Change of Name | Name Change | 2004-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-21 | |
| (E)Special resolution for change of name | Other | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-11 | |
| (E)Special resolution for change of name | Other | 2001-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-24 | |
| (E)Declaration of Compliance | Other | 2001-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-23 | |
| Certificate of Incorporation | Incorporation | 2001-02-23 |
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