SYSTEX ENGINEERING COMPANY LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2000-08-25 · Other
(E)Information sheet re S.291AA(7)
2000-05-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-03 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)Notice of registered office and any change thereof
1994-09-24 · Address Change
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)Special resolution
1993-05-25 · Other
Certificate of Incorporation on Change of Name
1993-05-25 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)Annual return
1991-03-19 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FIB - Return of allotments
1989-02-09 · Other
(E)Ordinary resolution
1989-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Special resolution
1985-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
1985-09-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-08-19 · Address Change
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1978-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)FIB - Return of allotments
1978-08-10 · Other
(E)Notice of registered office and any change thereof
1977-09-23 · Address Change
(E)Memorandum & Articles of Association
1977-08-16 · Memorandum & Articles
(E)Statutory Declaration
1977-08-16 · Other
Certificate of Incorporation
1977-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-08-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)Special resolution | Other | 1993-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1989-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Special resolution | Other | 1985-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)FIB - Return of allotments | Other | 1978-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-16 | |
| (E)Statutory Declaration | Other | 1977-08-16 | |
| Certificate of Incorporation | Incorporation | 1977-08-16 |
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