STATHITONER LIMITED — Filings & Documents (44)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)Resignation letter from directors or secretaries
1993-09-02 · Other
(E)Resignation letter from directors or secretaries
1993-09-02 · Other
(E)Notice of registered office and any change thereof
1993-07-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-06 · Other
(E)Special resolution
1992-09-17 · Other
Certificate of Incorporation on Change of Name
1992-09-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-28 · Other
(E)Notice of registered office and any change thereof
1986-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-26 · Director/Secretary Change
(E)Annual return
1986-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)Annual return
1984-03-14 · Annual Return
(E)Memorandum & Articles of Association
1983-09-07 · Memorandum & Articles
(E)Annual return
1983-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Special resolution
1982-09-07 · Other
Certificate of Incorporation on Change of Name
1982-09-07 · Name Change
(E)FIB - Return of allotments
1982-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-16 · Other
(E)Ordinary resolution
1982-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-16 · Other
(E)Notice of registered office and any change thereof
1982-08-13 · Address Change
(E)Memorandum & Articles of Association
1981-11-03 · Memorandum & Articles
(E)Statutory Declaration
1981-11-03 · Other
Certificate of Incorporation
1981-11-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-06 | |
| (E)Special resolution | Other | 1992-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-26 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Special resolution | Other | 1982-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-07 | |
| (E)FIB - Return of allotments | Other | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-16 | |
| (E)Ordinary resolution | Other | 1982-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-03 | |
| (E)Statutory Declaration | Other | 1981-11-03 | |
| Certificate of Incorporation | Incorporation | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 |
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