SAUTER ENCTECH LIMITED — Filings & Documents (87)
(E)Special resolution
2001-10-10 · Other
(E)Liquidator's statement of account
2001-10-03 · Winding Up
(E)Return of final meeting
2001-10-03 · Other
(E)Final statement of accounts
2001-10-03 · Other
(E)Liquidator's statement of account
2001-08-01 · Winding Up
(E)Liquidator's statement of account
2001-01-19 · Winding Up
(E)Notice of appointment of liquidators
1999-12-13 · Other
(E)Ordinary and special resolution
1999-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)Notice of appointment of provisional liquidators
1999-11-18 · Other
(E)Statutory declaration under s.228A
1999-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-20 · Other
(E)Annual return
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-03 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-08-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-08-02 · Other
(E)Ordinary resolution
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1992-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-07 · Other
(E)Notice of registered office and any change thereof
1992-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Ordinary resolution
1990-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-14 · Other
(E)FIB - Return of allotments
1990-12-14 · Other
(E)Annual return
1990-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIB - Return of allotments
1988-07-20 · Other
(E)Annual return
1988-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)Special resolution
1987-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-18 · Other
(E)FIB - Return of allotments
1987-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-08 · Address Change
(E)FIB - Return of allotments
1986-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-07-24 · Other
(E)Notice of registered office and any change thereof
1986-07-24 · Address Change
(E)Memorandum & Articles of Association
1986-07-01 · Memorandum & Articles
(E)Statutory Declaration
1986-07-01 · Other
Certificate of Incorporation
1986-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-03 | |
| (E)Return of final meeting | Other | 2001-10-03 | |
| (E)Final statement of accounts | Other | 2001-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-13 | |
| (E)Ordinary and special resolution | Other | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-11-18 | |
| (E)Statutory declaration under s.228A | Other | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-02 | |
| (E)Ordinary resolution | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1990-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)Special resolution | Other | 1987-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-01 | |
| (E)Statutory Declaration | Other | 1986-07-01 | |
| Certificate of Incorporation | Incorporation | 1986-07-01 |
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