SERVICE GROUP LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2001-09-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-07-18 · Annual Return
(E)Information sheet re S.291AA(7)
2001-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-16 · Other
(E)Notice of Cessation of Registered Office
2001-05-08 · Address Change
(C)FAR1 - Annual return (without a list of members)
2001-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-30 · Name Change
(E)Special resolution for change of name
1998-06-30 · Other
(E)Special resolution for change of name
1996-01-30 · Other
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Annual return
1995-08-02 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-15 · Annual Return
(E)Memorandum of satisfaction
1991-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-24 · Memorandum & Articles
(E)Annual return
1991-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)Annual return
1990-02-15 · Annual Return
(E)Certificate of Registration of Charge
1989-01-31 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FIB - Return of allotments
1987-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)Memorandum of satisfaction
1987-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-24 · Other
(E)Certificate of Registration of Charge
1985-01-24 · Charges
(E)Special resolution
1985-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-28 · Other
(E)Notice of registered office and any change thereof
1984-07-28 · Address Change
(E)Memorandum & Articles of Association
1984-07-13 · Memorandum & Articles
(E)Statutory Declaration
1984-07-13 · Other
Certificate of Incorporation
1984-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-05-08 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-30 | |
| (E)Special resolution for change of name | Other | 1998-06-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FIB - Return of allotments | Other | 1987-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-24 | |
| (E)Special resolution | Other | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-13 | |
| (E)Statutory Declaration | Other | 1984-07-13 | |
| Certificate of Incorporation | Incorporation | 1984-07-13 |
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