SEVEN SEAS ENGINEERING COMPANY LIMITED — Filings & Documents (88)
(E)Final statement of accounts
1999-11-04 · Other
(E)Return of final meeting
1999-11-04 · Other
(E)Notice of appointment of liquidators
1999-04-01 · Other
(E)Special resolution
1999-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-29 · Address Change
(E)Declaration of solvency
1999-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-25 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-08-18 · Annual Return
(E)Ordinary resolution
1992-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-24 · Other
(E)FIB - Return of allotments
1992-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)Ordinary resolution
1990-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-12 · Other
(E)FIB - Return of allotments
1990-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-27 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Annual return
1987-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)Ordinary resolution
1983-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-13 · Other
(E)FIB - Return of allotments
1983-08-13 · Other
(E)Annual return
1983-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)Annual return
1982-08-16 · Annual Return
(E)Annual return
1982-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-22 · Address Change
(E)Annual return
1980-02-29 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Notice of registered office and any change thereof
1978-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-13 · Other
(E)FIB - Return of allotments
1978-02-13 · Other
(E)Memorandum & Articles of Association
1978-01-06 · Memorandum & Articles
(E)Statutory Declaration
1978-01-06 · Other
Certificate of Incorporation
1978-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-11-04 | |
| (E)Return of final meeting | Other | 1999-11-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-29 | |
| (E)Declaration of solvency | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)Ordinary resolution | Other | 1992-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Ordinary resolution | Other | 1990-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-12 | |
| (E)FIB - Return of allotments | Other | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Ordinary resolution | Other | 1983-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-13 | |
| (E)FIB - Return of allotments | Other | 1983-08-13 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)Annual return | Annual Return | 1982-08-16 | |
| (E)Annual return | Annual Return | 1982-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-22 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-13 | |
| (E)FIB - Return of allotments | Other | 1978-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-06 | |
| (E)Statutory Declaration | Other | 1978-01-06 | |
| Certificate of Incorporation | Incorporation | 1978-01-06 |
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