THESEAS ENTERPRISES LIMITED — Filings & Documents (51)
(E)s.226A Certificate of Release of Liquidator
1999-01-08 · Winding Up
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)Notice of registered office and any change thereof
1994-05-09 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Court order
1994-01-26 · Other
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Special resolution
1987-10-16 · Other
Certificate of Incorporation on Change of Name
1987-10-16 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-23 · Other
(E)Ordinary resolution
1987-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-11 · Other
(E)Notice of registered office and any change thereof
1987-06-11 · Address Change
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Court order | Other | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Special resolution | Other | 1987-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FIB - Return of allotments | Other | 1987-07-23 | |
| (E)Ordinary resolution | Other | 1987-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-11 | |
| (E)FIB - Return of allotments | Other | 1987-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 |
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