SASSOON SECURITIES LIMITED — Filings & Documents (179)
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(E)Special resolution
1991-11-28 · Other
(E)Annual return
1991-11-12 · Annual Return
(E)Ordinary resolution
1991-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-10 · Other
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FVIII - Annual return by certificate of no change
1991-06-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-08 · Other
(E)FIB - Return of allotments
1991-04-08 · Other
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-19 · Other
(E)Ordinary resolution
1990-12-19 · Other
(E)Ordinary resolution
1990-12-18 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Ordinary resolution
1990-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-10 · Other
(E)FIB - Return of allotments
1990-06-13 · Other
(E)Ordinary resolution
1990-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-22 · Other
(E)FIB - Return of allotments
1990-02-22 · Other
(E)Ordinary resolution
1990-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-08 · Other
(E)FIB - Return of allotments
1990-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Annual return
1989-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Special resolution
1989-03-01 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Statutory Declaration
1988-11-25 · Other
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1987-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-07 · Other
(E)Special resolution
1986-12-04 · Other
(E)Annual return
1986-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Special resolution
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-17 · Other
(E)Certificate of Registration of Charge
1986-02-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Ordinary resolution
1986-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-08 · Other
(E)FIB - Return of allotments
1986-01-08 · Other
(E)Notice of registered office and any change thereof
1986-01-04 · Address Change
(E)Special resolution
1985-11-29 · Other
(E)Notice of registered office and any change thereof
1985-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-03 · Other
(E)Ordinary resolution
1985-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-03 · Other
(E)FIB - Return of allotments
1985-10-03 · Other
(E)Special resolution
1985-09-10 · Other
Certificate of Incorporation on Change of Name
1985-09-10 · Name Change
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Ordinary resolution | Other | 1991-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-10 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-08 | |
| (E)FIB - Return of allotments | Other | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)FIB - Return of allotments | Other | 1990-12-19 | |
| (E)Ordinary resolution | Other | 1990-12-19 | |
| (E)Ordinary resolution | Other | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1990-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-10 | |
| (E)FIB - Return of allotments | Other | 1990-06-13 | |
| (E)Ordinary resolution | Other | 1990-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-22 | |
| (E)FIB - Return of allotments | Other | 1990-02-22 | |
| (E)Ordinary resolution | Other | 1990-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-08 | |
| (E)FIB - Return of allotments | Other | 1990-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Special resolution | Other | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-07 | |
| (E)Special resolution | Other | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Special resolution | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Ordinary resolution | Other | 1986-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-04 | |
| (E)Special resolution | Other | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-03 | |
| (E)Ordinary resolution | Other | 1985-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-03 | |
| (E)FIB - Return of allotments | Other | 1985-10-03 | |
| (E)Special resolution | Other | 1985-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-05 |
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