SCHUTTE & CO. (FAR EAST) LIMITED — Filings & Documents (104)
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(E)Special resolution
2001-12-28 · Other
(E)Return of final meeting
2001-12-28 · Other
(E)Final statement of accounts
2001-12-28 · Other
(E)Ordinary and special resolution
2001-09-20 · Other
(E)Notice of appointment of liquidators
2001-09-20 · Other
(E)Declaration of solvency
2001-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)Memorandum of satisfaction
1999-06-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Certificate of Registration of Charge
1997-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-26 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-10 · Address Change
(E)Annual return
1996-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Annual return
1995-10-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)Annual return
1993-12-02 · Annual Return
(E)Ordinary resolution
1993-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-20 · Other
(E)FIB - Return of allotments
1993-05-20 · Other
(E)Annual return
1992-11-30 · Annual Return
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Special resolution
1992-04-30 · Other
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-04 · Other
(E)Certificate of Registration of Charge
1991-06-04 · Charges
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-27 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)Annual return
1983-09-19 · Annual Return
(E)Ordinary resolution
1983-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-24 · Other
(E)FIB - Return of allotments
1983-06-24 · Other
(E)FI - Particulars of a contract relating to shares
1983-06-24 · Other
(E)Annual return
1982-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-30 · Other
(E)Annual return
1981-11-11 · Annual Return
(E)Annual return
1980-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-20 · Other
(E)Special resolution
1979-12-21 · Other
(E)Annual return
1979-08-10 · Annual Return
(E)Special resolution
1978-12-19 · Other
Certificate of Incorporation on Change of Name
1978-12-19 · Name Change
(E)Annual return
1978-09-29 · Annual Return
(E)FIB - Return of allotments
1977-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-02 · Other
(E)Annual return
1977-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-12-28 | |
| (E)Return of final meeting | Other | 2001-12-28 | |
| (E)Final statement of accounts | Other | 2001-12-28 | |
| (E)Ordinary and special resolution | Other | 2001-09-20 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-20 | |
| (E)Declaration of solvency | Other | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Ordinary resolution | Other | 1993-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-20 | |
| (E)FIB - Return of allotments | Other | 1993-05-20 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Special resolution | Other | 1992-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)Ordinary resolution | Other | 1983-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-24 | |
| (E)FIB - Return of allotments | Other | 1983-06-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-24 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)Annual return | Annual Return | 1980-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-20 | |
| (E)Special resolution | Other | 1979-12-21 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)Special resolution | Other | 1978-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-19 | |
| (E)Annual return | Annual Return | 1978-09-29 | |
| (E)FIB - Return of allotments | Other | 1977-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-02 | |
| (E)Annual return | Annual Return | 1977-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-10 |
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