SERRIG BUILDING MATERIAL SUPPLIERS LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-05 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-21 · Other
(E)Annual return
1994-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)Annual return
1994-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-11 · Other
(E)Resignation letter from directors or secretaries
1993-04-15 · Other
(E)Resignation letter from directors or secretaries
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)Annual return
1991-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)Memorandum of satisfaction
1991-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-17 · Other
(E)Certificate of Registration of Charge
1991-08-17 · Charges
(E)Annual return
1990-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-22 · Other
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)Annual return
1989-08-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-11-30 · Other
(E)Resignation letter from directors or secretaries
1988-11-30 · Other
(E)FIB - Return of allotments
1988-07-30 · Other
(E)Annual return
1988-07-29 · Annual Return
(E)Ordinary resolution
1988-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-04 · Other
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-11 · Other
(E)Annual return
1987-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-08 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Special resolution
1986-03-15 · Other
(E)Special resolution
1986-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)Ordinary resolution
1985-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-21 · Other
(E)Special resolution
1985-12-17 · Other
Certificate of Incorporation on Change of Name
1985-12-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-17 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Ordinary resolution | Other | 1988-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Special resolution | Other | 1986-03-15 | |
| (E)Special resolution | Other | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)Ordinary resolution | Other | 1985-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-21 | |
| (E)Special resolution | Other | 1985-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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