SEC CONSTRUCTION MATERIAL LIMITED — Filings & Documents (44)
(E)Special resolution
1996-12-10 · Other
(E)Return of final meeting
1996-12-10 · Other
(E)Final statement of accounts
1996-12-10 · Other
(E)Notice of appointment of liquidators
1996-07-30 · Other
(E)Special resolution
1996-07-30 · Other
(E)Declaration of solvency
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1996-03-02 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1992-08-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Special resolution
1990-01-03 · Other
Certificate of Incorporation on Change of Name
1990-01-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Annual return
1988-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)Annual return
1987-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1986-07-21 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)Annual return
1985-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Notice of registered office and any change thereof
1984-03-15 · Address Change
(E)FIB - Return of allotments
1984-03-15 · Other
(E)Memorandum & Articles of Association
1984-01-31 · Memorandum & Articles
(E)Statutory Declaration
1984-01-31 · Other
Certificate of Incorporation
1984-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-12-10 | |
| (E)Return of final meeting | Other | 1996-12-10 | |
| (E)Final statement of accounts | Other | 1996-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-30 | |
| (E)Special resolution | Other | 1996-07-30 | |
| (E)Declaration of solvency | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Special resolution | Other | 1990-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-15 | |
| (E)FIB - Return of allotments | Other | 1984-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-31 | |
| (E)Statutory Declaration | Other | 1984-01-31 | |
| Certificate of Incorporation | Incorporation | 1984-01-31 |
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