EMANSON SECURITY & INVESTMENT LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2006-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
Information sheet re S.291AA(7)
2006-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)Amended document
2003-10-03 · Other
(E)Amended document
2003-10-03 · Other
(E)Amended document
2003-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)Copy of notice of resignation of auditor
2001-01-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-20 · Annual Return
(E)Memorandum of satisfaction
1995-10-12 · Memorandum & Articles
(E)Annual return
1994-09-26 · Annual Return
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)Annual return
1994-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)FIB - Return of allotments
1993-01-18 · Other
(E)Memorandum of satisfaction
1993-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)FIB - Return of allotments
1992-08-24 · Other
(E)Special resolution
1992-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)Annual return
1991-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)Special resolution
1987-10-05 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Memorandum of satisfaction
1986-01-20 · Memorandum & Articles
(E)Annual return
1985-06-05 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-03 · Other
(E)Certificate of Registration of Charge
1982-11-03 · Charges
(E)Annual return
1982-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-11 · Other
(E)Certificate of Registration of Charge
1981-07-11 · Charges
(E)Accounts / Financial Statements
1981-06-30 · Accounts
(E)Notice of transfer of mortgage
1981-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-06 · Other
(E)Certificate of Registration of Charge
1981-01-06 · Charges
(E)Annual return
1980-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-07 · Address Change
(E)Memorandum of satisfaction
1979-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-01 · Other
(E)Certificate of Registration of Charge
1979-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-31 · Other
(E)Certificate of Registration of Charge
1978-10-31 · Charges
(E)Annual return
1978-03-13 · Annual Return
(E)Annual return
1977-05-24 · Annual Return
(E)Annual return
1977-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-20 · Other
(E)Certificate of Registration of Charge
1976-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-07-11 · Other
(E)Certificate of Registration of Charge
1975-07-11 · Charges
(E)Annual return
1975-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-31 · Address Change
(E)Annual return
1974-01-28 · Annual Return
(E)FIB - Return of allotments
1973-02-02 · Other
(E)Annual return
1973-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1972-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-21 · Other
(E)Memorandum & Articles of Association
1972-09-19 · Memorandum & Articles
(E)Statutory Declaration
1972-09-19 · Other
Certificate of Incorporation
1972-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| Information sheet re S.291AA(7) | Other | 2006-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)FIB - Return of allotments | Other | 1992-08-24 | |
| (E)Special resolution | Other | 1992-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)Special resolution | Other | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-03 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-30 | |
| (E)Notice of transfer of mortgage | Other | 1981-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-31 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)Annual return | Annual Return | 1977-05-24 | |
| (E)Annual return | Annual Return | 1977-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1975-07-11 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)FIB - Return of allotments | Other | 1973-02-02 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-19 | |
| (E)Statutory Declaration | Other | 1972-09-19 | |
| Certificate of Incorporation | Incorporation | 1972-09-19 |
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