STEMARK INVESTMENT AND FINANCE LIMITED — Filings & Documents (64)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-13 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-30 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-18 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1987-03-16 · Annual Return
(E)Memorandum of satisfaction
1987-01-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)Annual return
1986-03-13 · Annual Return
(E)Memorandum of satisfaction
1986-03-11 · Memorandum & Articles
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)Annual return
1983-03-23 · Annual Return
(E)Statutory Declaration
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)Amended document
1983-01-24 · Other
(E)FIB - Return of allotments
1982-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)Ordinary resolution
1982-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-28 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Annual return
1981-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
(E)Annual return
1981-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-03 · Other
(E)Memorandum of satisfaction
1980-01-03 · Memorandum & Articles
(E)Annual return
1979-06-25 · Annual Return
(E)Annual return
1979-06-25 · Annual Return
(E)Memorandum of satisfaction
1979-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-11-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-04-19 · Address Change
(E)Memorandum of satisfaction
1977-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-26 · Other
(E)Certificate of Registration of Charge
1977-05-26 · Charges
(E)Notice of registered office and any change thereof
1977-04-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-21 · Other
(E)Notice of registered office and any change thereof
1977-02-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-02 · Other
(E)Memorandum & Articles of Association
1977-01-21 · Memorandum & Articles
(E)Statutory Declaration
1977-01-21 · Other
Certificate of Incorporation
1977-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Statutory Declaration | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)Amended document | Other | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)Ordinary resolution | Other | 1982-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-03 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-21 | |
| (E)Statutory Declaration | Other | 1977-01-21 | |
| Certificate of Incorporation | Incorporation | 1977-01-21 |
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