A. SEK AND COMPANY LIMITED — Filings & Documents (58)

(E)Special resolution

1995-10-02 · Other

(E)Final statement of accounts

1995-10-02 · Other

(E)Return of final meeting

1995-10-02 · Other

(E)Ordinary resolution

1994-10-18 · Other

(E)Notice of appointment of liquidators

1994-10-18 · Other

(E)Declaration of solvency

1994-09-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-09 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-09-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-06-25 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-10-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-10-25 · Annual Return

(E)Annual return

1989-10-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-03 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1987-12-21 · Address Change

(E)FVIII - Annual return by certificate of no change

1987-08-27 · Annual Return

(E)Annual return

1987-03-13 · Annual Return

(E)Annual return

1986-09-25 · Annual Return

(E)Notice of registered office and any change thereof

1986-09-25 · Address Change

(E)Memorandum of satisfaction

1985-01-24 · Memorandum & Articles

(E)Annual return

1984-11-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-07 · Director/Secretary Change

(E)Annual return

1984-03-30 · Annual Return

(E)Annual return

1983-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-25 · Other

(E)Annual return

1982-03-05 · Annual Return

(E)Annual return

1981-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-27 · Other

(E)Annual return

1980-01-11 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)Annual return

1978-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1977-01-24 · Address Change

(E)Annual return

1977-01-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-07-27 · Other

(E)Certificate of Registration of Charge

1976-07-27 · Charges

(E)Annual return

1976-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1974-12-09 · Address Change

(E)Annual return

1974-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-07 · Other

(E)Annual return

1974-01-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-12-21 · Other

(E)Certificate of Registration of Charge

1973-12-21 · Charges

(E)Annual return

1972-11-22 · Annual Return

(E)Annual return

1971-11-15 · Annual Return

(E)Annual return

1970-12-23 · Annual Return

(E)Annual return

1970-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-11-27 · Other

(E)Certificate of Registration of Charge

1969-11-27 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-06 · Other

(E)FIB - Return of allotments

1969-04-14 · Other

(E)Notice of registered office and any change thereof

1969-03-06 · Address Change

(E)Memorandum & Articles of Association

1969-02-21 · Memorandum & Articles

(E)Statutory Declaration

1969-02-21 · Other

Certificate of Incorporation

1969-02-21 · Incorporation

(E)Notice of registered office and any change thereof

1969-02-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-21 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-10-02
(E)Final statement of accounts	Other	1995-10-02
(E)Return of final meeting	Other	1995-10-02
(E)Ordinary resolution	Other	1994-10-18
(E)Notice of appointment of liquidators	Other	1994-10-18
(E)Declaration of solvency	Other	1994-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-09-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-10-25
(E)Annual return	Annual Return	1989-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-03
(E)Annual return	Annual Return	1989-01-10
(E)Notice of registered office and any change thereof	Address Change	1987-12-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-08-27
(E)Annual return	Annual Return	1987-03-13
(E)Annual return	Annual Return	1986-09-25
(E)Notice of registered office and any change thereof	Address Change	1986-09-25
(E)Memorandum of satisfaction	Memorandum & Articles	1985-01-24
(E)Annual return	Annual Return	1984-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)Annual return	Annual Return	1984-03-30
(E)Annual return	Annual Return	1983-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-25
(E)Annual return	Annual Return	1982-03-05
(E)Annual return	Annual Return	1981-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-27
(E)Annual return	Annual Return	1980-01-11
(E)Annual return	Annual Return	1979-02-09
(E)Annual return	Annual Return	1978-02-20
(E)Notice of registered office and any change thereof	Address Change	1977-01-24
(E)Annual return	Annual Return	1977-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-07-27
(E)Certificate of Registration of Charge	Charges	1976-07-27
(E)Annual return	Annual Return	1976-01-21
(E)Notice of registered office and any change thereof	Address Change	1974-12-09
(E)Annual return	Annual Return	1974-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-07
(E)Annual return	Annual Return	1974-01-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-12-21
(E)Certificate of Registration of Charge	Charges	1973-12-21
(E)Annual return	Annual Return	1972-11-22
(E)Annual return	Annual Return	1971-11-15
(E)Annual return	Annual Return	1970-12-23
(E)Annual return	Annual Return	1970-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-11-27
(E)Certificate of Registration of Charge	Charges	1969-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-06
(E)FIB - Return of allotments	Other	1969-04-14
(E)Notice of registered office and any change thereof	Address Change	1969-03-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-02-21
(E)Statutory Declaration	Other	1969-02-21
Certificate of Incorporation	Incorporation	1969-02-21
(E)Notice of registered office and any change thereof	Address Change	1969-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-21

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