SENCELLO LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-23 · Name Change
(E)Special resolution for change of name
1996-07-23 · Other
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Ordinary resolution
1996-05-24 · Other
(E)FIB - Return of allotments
1996-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-19 · Annual Return
(E)Annual return
1995-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)Annual return
1988-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-18 · Other
(E)FIB - Return of allotments
1985-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-03 · Other
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)Memorandum & Articles of Association
1983-11-29 · Memorandum & Articles
(E)Statutory Declaration
1983-11-29 · Other
Certificate of Incorporation
1983-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-23 | |
| (E)Special resolution for change of name | Other | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Ordinary resolution | Other | 1996-05-24 | |
| (E)FIB - Return of allotments | Other | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-18 | |
| (E)FIB - Return of allotments | Other | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-29 | |
| (E)Statutory Declaration | Other | 1983-11-29 | |
| Certificate of Incorporation | Incorporation | 1983-11-29 |
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