SEC COMPANY LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1991-07-04 · Other
(E)Return of final meeting
1991-07-04 · Other
(E)Special resolution
1991-07-04 · Other
(E)Special resolution
1990-07-25 · Other
(E)Notice of appointment of liquidators
1990-07-25 · Other
(E)Declaration of solvency
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Annual return
1987-05-22 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
(E)Annual return
1985-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Annual return
1983-07-04 · Annual Return
(E)Special resolution
1983-04-19 · Other
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
(E)Annual return
1982-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Annual return
1981-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-21 · Address Change
(E)Annual return
1979-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-15 · Other
(E)Annual return
1979-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-06 · Other
(E)Notice of registered office and any change thereof
1978-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)Memorandum & Articles of Association
1978-08-22 · Memorandum & Articles
(E)Statutory Declaration
1978-08-22 · Other
Certificate of Incorporation
1978-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-04 | |
| (E)Return of final meeting | Other | 1991-07-04 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)Special resolution | Other | 1990-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-25 | |
| (E)Declaration of solvency | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)Special resolution | Other | 1983-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Annual return | Annual Return | 1981-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-21 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-15 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-22 | |
| (E)Statutory Declaration | Other | 1978-08-22 | |
| Certificate of Incorporation | Incorporation | 1978-08-22 |
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