SERENITY INVESTMENT LIMITED — Filings & Documents (35)

(E)Final statement of accounts

1985-06-18 · Other

(E)Return of final meeting

1985-06-18 · Other

(E)Annual return

1985-06-14 · Annual Return

(E)Ordinary and special resolution

1985-04-03 · Other

(E)Notice of appointment of liquidators

1985-04-03 · Other

(E)Declaration of solvency

1985-03-13 · Other

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

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-06-19 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-16 · Address Change

(E)Annual return

1983-05-02 · Annual Return

(E)Annual return

1982-06-21 · Annual Return

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

1982-03-03 · Other

(E)Annual return

1981-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-17 · Address Change

(E)Annual return

1979-11-09 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

(E)Annual return

1978-04-10 · Annual Return

(E)Memorandum of satisfaction

1977-11-17 · Memorandum & Articles

(E)Annual return

1977-07-06 · Annual Return

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

1977-01-05 · Other

(E)Annual return

1976-12-30 · Annual Return

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

1976-06-30 · Other

(E)Certificate of Registration of Charge

1976-06-30 · Charges

(E)Memorandum of satisfaction

1976-06-28 · Memorandum & Articles

(E)Special resolution

1975-12-27 · Other

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

1975-10-07 · Other

(E)Certificate of Registration of Charge

1975-10-07 · Charges

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

1975-06-09 · Other

(E)Annual return

1975-03-17 · Annual Return

(E)Annual return

1974-09-02 · Annual Return

(E)Notice of registered office and any change thereof

1973-02-19 · Address Change

(E)Memorandum & Articles of Association

1972-10-18 · Memorandum & Articles

(E)Statutory Declaration

1972-10-18 · Other

Certificate of Incorporation

1972-10-18 · Incorporation

(E)Notice of registered office and any change thereof

1972-10-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-06-18
(E)Return of final meeting	Other	1985-06-18
(E)Annual return	Annual Return	1985-06-14
(E)Ordinary and special resolution	Other	1985-04-03
(E)Notice of appointment of liquidators	Other	1985-04-03
(E)Declaration of solvency	Other	1985-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-06-19
(E)Notice of registered office and any change thereof	Address Change	1984-02-16
(E)Annual return	Annual Return	1983-05-02
(E)Annual return	Annual Return	1982-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-03
(E)Annual return	Annual Return	1981-03-17
(E)Notice of registered office and any change thereof	Address Change	1980-12-17
(E)Annual return	Annual Return	1979-11-09
(E)Annual return	Annual Return	1979-01-25
(E)Annual return	Annual Return	1978-04-10
(E)Memorandum of satisfaction	Memorandum & Articles	1977-11-17
(E)Annual return	Annual Return	1977-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-05
(E)Annual return	Annual Return	1976-12-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-30
(E)Certificate of Registration of Charge	Charges	1976-06-30
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-28
(E)Special resolution	Other	1975-12-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-10-07
(E)Certificate of Registration of Charge	Charges	1975-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-09
(E)Annual return	Annual Return	1975-03-17
(E)Annual return	Annual Return	1974-09-02
(E)Notice of registered office and any change thereof	Address Change	1973-02-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-10-18
(E)Statutory Declaration	Other	1972-10-18
Certificate of Incorporation	Incorporation	1972-10-18
(E)Notice of registered office and any change thereof	Address Change	1972-10-18

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