STEVECON CORPORATE MANAGEMENT LIMITED — Filings & Documents (73)
(E)Return of final meeting
2000-07-07 · Other
(E)Special resolution
2000-07-07 · Other
(E)Final statement of accounts
2000-07-07 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)Ordinary and special resolution
2000-01-04 · Other
(E)Notice of appointment of liquidators
2000-01-04 · Other
(E)Declaration of solvency
1999-12-24 · Other
(E)Memorandum of satisfaction
1999-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-20 · Name Change
(E)Special resolution for change of name
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-18 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Ordinary resolution
1994-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-11 · Other
(E)FIB - Return of allotments
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Annual return
1991-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-01 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Annual return
1988-03-08 · Annual Return
(E)FIB - Return of allotments
1988-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-02-04 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-11 · Other
(E)Annual return
1984-04-10 · Annual Return
(E)Annual return
1983-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-17 · Other
(E)Annual return
1982-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-15 · Address Change
(E)Annual return
1981-05-06 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(E)Special resolution
1979-09-04 · Other
Certificate of Incorporation on Change of Name
1979-09-04 · Name Change
(E)Notice of registered office and any change thereof
1979-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-10 · Other
(E)FIB - Return of allotments
1979-01-10 · Other
(E)Memorandum & Articles of Association
1979-01-05 · Memorandum & Articles
(E)Statutory Declaration
1979-01-05 · Other
Certificate of Incorporation
1979-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-07 | |
| (E)Special resolution | Other | 2000-07-07 | |
| (E)Final statement of accounts | Other | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)Ordinary and special resolution | Other | 2000-01-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-04 | |
| (E)Declaration of solvency | Other | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-20 | |
| (E)Special resolution for change of name | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-01 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIB - Return of allotments | Other | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Special resolution | Other | 1979-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-10 | |
| (E)FIB - Return of allotments | Other | 1979-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-05 | |
| (E)Statutory Declaration | Other | 1979-01-05 | |
| Certificate of Incorporation | Incorporation | 1979-01-05 |
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