SLATE INDUSTRIES LIMITED — Filings & Documents (49)
(E)Information sheet re s.290A(2)
1988-12-31 · Other
(E)Information sheet re s.290A(3)
1988-12-31 · Other
(E)Notice of mortgagee going out of possession
1988-05-12 · Charges
(E)Notice of mortgagee going into possession
1988-02-08 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)Annual return
1986-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-30 · Other
(E)Certificate of Registration of Charge
1986-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1985-03-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-22 · Other
(E)FIB - Return of allotments
1984-04-27 · Other
(E)Ordinary resolution
1984-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-06 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)Statutory Declaration
1983-12-23 · Other
(E)Amended document
1983-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)FIB - Return of allotments
1983-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Memorandum of satisfaction
1983-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-19 · Other
(E)Certificate of Registration of Charge
1983-05-19 · Charges
(E)Annual return
1983-02-28 · Annual Return
(E)Special resolution
1982-12-17 · Other
Certificate of Incorporation on Change of Name
1982-12-17 · Name Change
(E)Annual return
1982-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)Annual return
1981-12-03 · Annual Return
(E)Special resolution
1981-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-12 · Other
(E)Certificate of Registration of Charge
1981-11-12 · Charges
(E)FIB - Return of allotments
1981-10-12 · Other
(E)Ordinary resolution
1981-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-02 · Other
(E)Special resolution
1980-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-27 · Other
(E)FIB - Return of allotments
1980-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-22 · Other
(E)Notice of registered office and any change thereof
1980-02-22 · Address Change
(E)Memorandum & Articles of Association
1980-02-05 · Memorandum & Articles
(E)Statutory Declaration
1980-02-05 · Other
Certificate of Incorporation
1980-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1988-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1988-12-31 | |
| (E)Notice of mortgagee going out of possession | Charges | 1988-05-12 | |
| (E)Notice of mortgagee going into possession | Charges | 1988-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-22 | |
| (E)FIB - Return of allotments | Other | 1984-04-27 | |
| (E)Ordinary resolution | Other | 1984-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-06 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Statutory Declaration | Other | 1983-12-23 | |
| (E)Amended document | Other | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)FIB - Return of allotments | Other | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-19 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Special resolution | Other | 1982-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-17 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Special resolution | Other | 1981-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-12 | |
| (E)FIB - Return of allotments | Other | 1981-10-12 | |
| (E)Ordinary resolution | Other | 1981-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-02 | |
| (E)Special resolution | Other | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-27 | |
| (E)FIB - Return of allotments | Other | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-05 | |
| (E)Statutory Declaration | Other | 1980-02-05 | |
| Certificate of Incorporation | Incorporation | 1980-02-05 |
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