SERASIA LIMITED — Filings & Documents (104)

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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2009-10-22 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2009-10-22 · Other

(E)Return of final meeting

2009-10-22 · Other

(E)Final statement of accounts

2009-10-22 · Other

(E)Liquidator's statement of account

2009-10-22 · Winding Up

(E)Liquidator's statement of account

2009-08-18 · Winding Up

(E)Liquidator's statement of account

2009-04-07 · Winding Up

(E)Liquidator's statement of account

2008-10-16 · Winding Up

(E)Liquidator's statement of account

2008-05-20 · Winding Up

(E)Liquidator's statement of account

2007-11-30 · Winding Up

(E)Special Resolution (Winding Up)

2006-08-14 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2006-08-14 · Winding Up

(E)FR1 - Notification of Situation of Registered Office

2006-08-14 · Address Change

(E)FW1 - Certificate of solvency

2006-08-03 · Other

(E)FAR1 - Annual return (with a list of members)

2006-06-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-05 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2004-06-04 · Memorandum & Articles

(E)Special resolution

2004-05-21 · Other

(E)FAR1 - Annual return (with a list of members)

2003-06-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-06-01 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-05-08 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-06-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-30 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-01-19 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-19 · Director/Secretary Change

(E)Annual return

1997-07-08 · Annual Return

(E)Resignation letter from directors or secretaries

1997-07-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-08 · Director/Secretary Change

(E)Annual return

1996-05-27 · Annual Return

(E)Annual return

1995-05-27 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1992-09-24 · Annual Return

(E)Annual return

1991-09-21 · Annual Return

(E)Annual return

1990-10-03 · Annual Return

(E)Annual return

1989-09-27 · Annual Return

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

1989-08-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-08-11 · Address Change

(E)Annual return

1988-12-02 · Annual Return

(E)Annual return

1987-12-23 · Annual Return

(E)Annual return

1986-12-09 · Annual Return

(E)Annual return

1986-01-21 · Annual Return

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

1985-05-04 · Director/Secretary Change

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

1985-01-17 · Director/Secretary Change

(E)Annual return

1984-09-21 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-10 · Address Change

(E)Annual return

1983-06-23 · Annual Return

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

1983-06-23 · Other

(E)Annual return

1983-06-23 · Annual Return

(E)Annual return

1983-06-23 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-20 · Address Change

(E)Annual return

1981-05-06 · Annual Return

(E)Annual return

1979-10-02 · Annual Return

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

1979-05-31 · Other

(E)Annual return

1979-02-09 · Annual Return

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

1979-02-09 · Other

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1976-07-09 · Annual Return

(E)Annual return

1975-11-19 · Annual Return

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

1975-11-17 · Other

(E)Special resolution

1975-06-05 · Other

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

1975-06-05 · Other

(E)Annual return

1975-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1975-02-06 · Address Change

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

1975-02-06 · Other

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

1975-01-27 · Other

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

1975-01-27 · Other

(E)Amended document

1974-04-17 · Other

(E)Annual return

1974-04-17 · Annual Return

(E)Notice of registered office and any change thereof

1974-03-22 · Address Change

(E)Special resolution

1974-01-14 · Other

(E)FIB - Return of allotments

1974-01-10 · Other

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

1973-07-30 · Other

(E)Annual return

1973-06-06 · Annual Return

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

1973-04-12 · Other

(E)FIB - Return of allotments

1973-02-27 · Other

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

1973-01-08 · Other

(E)FI - Particulars of a contract relating to shares

1972-12-07 · Other

(E)FIB - Return of allotments

1972-11-28 · Other

(E)Ordinary resolution

1972-11-18 · Other

(E)FIII - Notice of increase in nominal capital

1972-11-18 · Other

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

1972-11-16 · Other

(E)Notice of registered office and any change thereof

1972-04-19 · Address Change

(E)Annual return

1972-02-24 · Annual Return

(E)Annual return

1971-02-03 · Annual Return

(E)Annual return

1970-09-25 · Annual Return

(E)Special resolution

1970-07-30 · Other

(E)Reprint of Memorandum & Articles of Association

1970-07-30 · Memorandum & Articles

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

1970-07-24 · Other

(E)Special resolution

1970-07-16 · Other

(E)Notice filed under s.54

1970-07-16 · Other

(E)FIB - Return of allotments

1970-04-09 · Other

(E)Annual return

1970-02-11 · Annual Return

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

1970-02-11 · Other

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

1969-05-29 · Other

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2009-10-22
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2009-10-22
(E)Return of final meeting	Other	2009-10-22
(E)Final statement of accounts	Other	2009-10-22
(E)Liquidator's statement of account	Winding Up	2009-10-22
(E)Liquidator's statement of account	Winding Up	2009-08-18
(E)Liquidator's statement of account	Winding Up	2009-04-07
(E)Liquidator's statement of account	Winding Up	2008-10-16
(E)Liquidator's statement of account	Winding Up	2008-05-20
(E)Liquidator's statement of account	Winding Up	2007-11-30
(E)Special Resolution (Winding Up)	Winding Up	2006-08-14
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2006-08-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-08-14
(E)FW1 - Certificate of solvency	Other	2006-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-05
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2004-06-04
(E)Special resolution	Other	2004-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-05-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-01-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-19
(E)Annual return	Annual Return	1997-07-08
(E)Resignation letter from directors or secretaries	Other	1997-07-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-08
(E)Annual return	Annual Return	1996-05-27
(E)Annual return	Annual Return	1995-05-27
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1992-09-24
(E)Annual return	Annual Return	1991-09-21
(E)Annual return	Annual Return	1990-10-03
(E)Annual return	Annual Return	1989-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-11
(E)Notice of registered office and any change thereof	Address Change	1989-08-11
(E)Annual return	Annual Return	1988-12-02
(E)Annual return	Annual Return	1987-12-23
(E)Annual return	Annual Return	1986-12-09
(E)Annual return	Annual Return	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-17
(E)Annual return	Annual Return	1984-09-21
(E)Notice of registered office and any change thereof	Address Change	1984-02-10
(E)Annual return	Annual Return	1983-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-23
(E)Annual return	Annual Return	1983-06-23
(E)Annual return	Annual Return	1983-06-23
(E)Notice of registered office and any change thereof	Address Change	1981-05-20
(E)Annual return	Annual Return	1981-05-06
(E)Annual return	Annual Return	1979-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-31
(E)Annual return	Annual Return	1979-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-09
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1976-07-09
(E)Annual return	Annual Return	1975-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-17
(E)Special resolution	Other	1975-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-05
(E)Annual return	Annual Return	1975-03-12
(E)Notice of registered office and any change thereof	Address Change	1975-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-27
(E)Amended document	Other	1974-04-17
(E)Annual return	Annual Return	1974-04-17
(E)Notice of registered office and any change thereof	Address Change	1974-03-22
(E)Special resolution	Other	1974-01-14
(E)FIB - Return of allotments	Other	1974-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-30
(E)Annual return	Annual Return	1973-06-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-12
(E)FIB - Return of allotments	Other	1973-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-08
(E)FI - Particulars of a contract relating to shares	Other	1972-12-07
(E)FIB - Return of allotments	Other	1972-11-28
(E)Ordinary resolution	Other	1972-11-18
(E)FIII - Notice of increase in nominal capital	Other	1972-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-16
(E)Notice of registered office and any change thereof	Address Change	1972-04-19
(E)Annual return	Annual Return	1972-02-24
(E)Annual return	Annual Return	1971-02-03
(E)Annual return	Annual Return	1970-09-25
(E)Special resolution	Other	1970-07-30
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1970-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-24
(E)Special resolution	Other	1970-07-16
(E)Notice filed under s.54	Other	1970-07-16
(E)FIB - Return of allotments	Other	1970-04-09
(E)Annual return	Annual Return	1970-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-29

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