SEKAI ENTERPRISES LIMITED — Filings & Documents (111)
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(E)Return of final meeting
2009-06-26 · Other
(E)Final statement of accounts
2009-06-26 · Other
(E)Special Resolution (Winding Up)
2008-11-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-19 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Certificate of Registration of Charge
2001-09-20 · Charges
(E)FM1 - Mortgage or charge details
2001-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)Special resolution
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-16 · Other
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Memorandum of satisfaction
1995-10-06 · Memorandum & Articles
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(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(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Annual return
1992-08-07 · Annual Return
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Special resolution
1990-07-10 · Other
Certificate of Incorporation on Change of Name
1990-07-10 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-05-08 · Annual Return
(E)Memorandum & Articles of Association
1989-10-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-07-12 · Annual Return
(E)Annual return
1988-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Special resolution
1988-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1987-09-01 · Annual Return
(E)Annual return
1987-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)Annual return
1985-03-16 · Annual Return
(E)Special resolution
1984-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-09 · Other
(E)Annual return
1983-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)Annual return
1982-08-17 · Annual Return
(E)Accounts / Financial Statements
1982-02-11 · Accounts
(E)Annual return
1980-10-16 · Annual Return
(E)Ordinary resolution
1980-02-28 · Other
(E)Annual return
1979-11-10 · Annual Return
(E)Annual return
1978-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-08 · Other
(E)Certificate of Registration of Charge
1978-08-08 · Charges
(E)Memorandum of satisfaction
1978-05-15 · Memorandum & Articles
(E)Annual return
1977-07-28 · Annual Return
(E)Memorandum of satisfaction
1976-11-10 · Memorandum & Articles
(E)Annual return
1976-08-07 · Annual Return
(E)FIB - Return of allotments
1976-03-23 · Other
(E)FI - Particulars of a contract relating to shares
1976-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-19 · Other
(E)Certificate of Registration of Charge
1976-02-19 · Charges
(E)Notice of registered office and any change thereof
1975-11-05 · Address Change
(E)Annual return
1975-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-05 · Other
(E)Annual return
1974-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-01-15 · Other
(E)Certificate of Registration of Charge
1974-01-15 · Charges
(E)Annual return
1973-10-15 · Annual Return
(E)Annual return
1972-09-20 · Annual Return
(E)Annual return
1971-08-07 · Annual Return
(E)Annual return
1970-06-23 · Annual Return
(E)Ordinary resolution
1970-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1970-06-22 · Other
(E)FI - Particulars of a contract relating to shares
1970-06-22 · Other
(E)FIB - Return of allotments
1970-06-22 · Other
(E)Annual return
1969-08-01 · Annual Return
(E)FIB - Return of allotments
1969-07-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-06-26 | |
| (E)Final statement of accounts | Other | 2009-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)Special resolution | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (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(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Special resolution | Other | 1990-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Special resolution | Other | 1988-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-01 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Special resolution | Other | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 1982-02-11 | |
| (E)Annual return | Annual Return | 1980-10-16 | |
| (E)Ordinary resolution | Other | 1980-02-28 | |
| (E)Annual return | Annual Return | 1979-11-10 | |
| (E)Annual return | Annual Return | 1978-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-15 | |
| (E)Annual return | Annual Return | 1977-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-11-10 | |
| (E)Annual return | Annual Return | 1976-08-07 | |
| (E)FIB - Return of allotments | Other | 1976-03-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-05 | |
| (E)Annual return | Annual Return | 1975-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-05 | |
| (E)Annual return | Annual Return | 1974-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-10-15 | |
| (E)Annual return | Annual Return | 1972-09-20 | |
| (E)Annual return | Annual Return | 1971-08-07 | |
| (E)Annual return | Annual Return | 1970-06-23 | |
| (E)Ordinary resolution | Other | 1970-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-06-22 | |
| (E)FIB - Return of allotments | Other | 1970-06-22 | |
| (E)Annual return | Annual Return | 1969-08-01 | |
| (E)FIB - Return of allotments | Other | 1969-07-15 |
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