SCELD MANUFACTURING LIMITED — Filings & Documents (98)
(E)Final statement of accounts
2004-06-10 · Other
(E)Return of final meeting
2004-06-10 · Other
(E)Special resolution
2003-09-17 · Other
(E)Declaration of solvency
2003-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)Notice of appointment of liquidators
2003-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-06 · Other
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Annual return
1991-02-19 · Annual Return
(E)Memorandum of satisfaction
1990-02-23 · Memorandum & Articles
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1986-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-06-18 · Director/Secretary Change
(E)Annual return
1984-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-28 · Other
(E)Certificate of Registration of Charge
1984-04-28 · Charges
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)Annual return
1982-07-27 · Annual Return
(E)Memorandum of satisfaction
1982-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-19 · Other
(E)Certificate of Registration of Charge
1982-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-13 · Other
(E)Certificate of Registration of Charge
1982-02-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-23 · Other
(E)Certificate of Registration of Charge
1981-09-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-10 · Other
(E)FIB - Return of allotments
1981-08-17 · Other
(E)FI - Particulars of a contract relating to shares
1981-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-14 · Other
(E)Special resolution
1981-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-03 · Other
(E)Certificate of Registration of Charge
1981-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-03 · Other
(E)Certificate of Registration of Charge
1981-04-03 · Charges
(E)Notice of registered office and any change thereof
1981-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-24 · Other
(E)Certificate of Registration of Charge
1981-01-24 · Charges
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-23 · Other
(E)Annual return
1980-06-23 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)Annual return
1979-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-10 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)Special resolution
1977-04-01 · Other
Certificate of Incorporation on Change of Name
1977-04-01 · Name Change
(E)Notice of registered office and any change thereof
1977-01-13 · Address Change
(E)FII - Statement of commission payable in respect of shares
1977-01-13 · Other
(E)Memorandum & Articles of Association
1976-12-29 · Memorandum & Articles
(E)Statutory Declaration
1976-12-29 · Other
Certificate of Incorporation
1976-12-29 · Incorporation
(E)Notice of registered office and any change thereof
1976-12-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-06-10 | |
| (E)Return of final meeting | Other | 2004-06-10 | |
| (E)Special resolution | Other | 2003-09-17 | |
| (E)Declaration of solvency | Other | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-28 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-10 | |
| (E)FIB - Return of allotments | Other | 1981-08-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-14 | |
| (E)Special resolution | Other | 1981-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-10 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Special resolution | Other | 1977-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-13 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1977-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-29 | |
| (E)Statutory Declaration | Other | 1976-12-29 | |
| Certificate of Incorporation | Incorporation | 1976-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-29 |
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