POSENA COMPANY LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2003-09-11 · Other
(E)Information sheet re S.291AA(7)
2003-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)Notice of mortgagee going out of possession
2000-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)Notice of mortgagee going into possession
2000-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)Memorandum of satisfaction
1999-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FSC1 - Return of Allotments
1998-08-07 · Share Related
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)Notice of registered office and any change thereof
1996-03-07 · Address Change
(E)Annual return
1995-12-11 · Annual Return
(E)Certificate of Registration of Charge
1995-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-12 · Other
(E)Special resolution
1994-12-24 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Special resolution
1989-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Memorandum & Articles of Association
1989-05-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-11-29 · Memorandum & Articles
(E)Annual return
1986-04-10 · Annual Return
(E)Annual return
1985-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-09-26 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Accounts / Financial Statements
1982-05-12 · Accounts
(E)Notice of registered office and any change thereof
1982-03-29 · Address Change
(E)Memorandum of satisfaction
1981-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-15 · Other
(E)Certificate of Registration of Charge
1981-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-10 · Other
(E)Certificate of Registration of Charge
1980-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-28 · Other
(E)Certificate of Registration of Charge
1980-10-28 · Charges
(E)FIB - Return of allotments
1980-09-20 · Other
(E)Annual return
1980-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-17 · Other
(E)Notice of registered office and any change thereof
1979-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-10 · Other
(E)Annual return
1979-11-10 · Annual Return
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Statutory Declaration
1979-11-02 · Other
Certificate of Incorporation
1979-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-12 | |
| (E)Special resolution | Other | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Special resolution | Other | 1989-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-29 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1982-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-28 | |
| (E)FIB - Return of allotments | Other | 1980-09-20 | |
| (E)Annual return | Annual Return | 1980-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-10 | |
| (E)Annual return | Annual Return | 1979-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Statutory Declaration | Other | 1979-11-02 | |
| Certificate of Incorporation | Incorporation | 1979-11-02 |
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