SIRAKOV LIMITED — Filings & Documents (39)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-31 · Memorandum & Articles
(E)Ordinary resolution
1989-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-08 · Other
(E)FIB - Return of allotments
1989-04-08 · Other
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-09 · Other
(E)Certificate of Registration of Charge
1989-01-09 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Special resolution
1988-12-22 · Other
(E)Annual return
1988-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)Memorandum of satisfaction
1987-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-11 · Other
(E)Certificate of Registration of Charge
1987-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-11 · Other
(E)Certificate of Registration of Charge
1987-05-11 · Charges
(E)Resignation letter from directors or secretaries
1987-04-13 · Other
(E)Resignation letter from directors or secretaries
1987-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-10 · Other
(E)Certificate of Registration of Charge
1986-12-10 · Charges
(E)FX(i) - Return of first directors and secretary
1986-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)Memorandum & Articles of Association
1986-09-12 · Memorandum & Articles
(E)Statutory Declaration
1986-09-12 · Other
Certificate of Incorporation
1986-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-31 | |
| (E)Ordinary resolution | Other | 1989-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-08 | |
| (E)FIB - Return of allotments | Other | 1989-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Special resolution | Other | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-12 | |
| (E)Statutory Declaration | Other | 1986-09-12 | |
| Certificate of Incorporation | Incorporation | 1986-09-12 |
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