SWISSTRONIC LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
2005-07-06 · Winding Up
(E)Final statement of accounts
2005-07-06 · Other
(E)Return of final meeting
2005-07-06 · Other
(E)Special resolution
2005-07-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-06 · Other
(E)Liquidator's statement of account
2005-03-07 · Winding Up
(E)Liquidator's statement of account
2004-09-22 · Winding Up
(E)Liquidator's statement of account
2004-03-24 · Winding Up
(E)Liquidator's statement of account
2003-09-26 · Winding Up
(E)Liquidator's statement of account
2003-03-13 · Winding Up
(E)Liquidator's statement of account
2002-09-12 · Winding Up
(E)Liquidator's statement of account
2002-03-06 · Winding Up
(E)Liquidator's statement of account
2001-10-12 · Winding Up
(E)Liquidator's statement of account
2001-05-04 · Winding Up
(E)Liquidator's statement of account
2000-11-08 · Winding Up
(E)Liquidator's statement of account
2000-05-08 · Winding Up
(E)Liquidator's statement of account
1999-11-05 · Winding Up
(E)Liquidator's statement of account
1999-05-04 · Winding Up
(E)Liquidator's statement of account
1998-11-05 · Winding Up
(E)Liquidator's statement of account
1998-05-07 · Winding Up
(E)Liquidator's statement of account
1997-11-05 · Winding Up
(E)Liquidator's statement of account
1997-05-07 · Winding Up
(E)Declaration of solvency
1996-02-27 · Other
(E)Special resolution
1996-02-27 · Other
(E)Notice of appointment of liquidators
1996-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)Resignation letter from directors or secretaries
1994-07-11 · Other
(E)Annual return
1993-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-27 · Other
(E)Ordinary resolution
1992-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-11 · Other
(E)FIB - Return of allotments
1992-12-11 · Other
(E)Annual return
1992-11-10 · 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)Annual return
1991-08-01 · Annual Return
(E)Annual return
1990-06-14 · Annual Return
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)Annual return
1989-04-26 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-23 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-02 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)Memorandum & Articles of Association
1986-08-01 · Memorandum & Articles
(E)Statutory Declaration
1986-08-01 · Other
Certificate of Incorporation
1986-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-07-06 | |
| (E)Final statement of accounts | Other | 2005-07-06 | |
| (E)Return of final meeting | Other | 2005-07-06 | |
| (E)Special resolution | Other | 2005-07-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-07 | |
| (E)Declaration of solvency | Other | 1996-02-27 | |
| (E)Special resolution | Other | 1996-02-27 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-27 | |
| (E)Ordinary resolution | Other | 1992-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-11 | |
| (E)FIB - Return of allotments | Other | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (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)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-23 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-01 | |
| (E)Statutory Declaration | Other | 1986-08-01 | |
| Certificate of Incorporation | Incorporation | 1986-08-01 |
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