STACEY INDUSTRIES LIMITED — Filings & Documents (92)
(E)Information sheet re S.291AA(9)
2003-04-11 · Other
(E)Information sheet re S.291AA(7)
2002-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-09-28 · Other
(E)Statutory declaration (Dormant company)
1999-09-28 · Other
(E)Special resolution
1999-09-28 · Other
(E)Memorandum of satisfaction
1999-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Memorandum of satisfaction
1996-09-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-11 · Other
(E)Certificate of Registration of Charge
1996-03-11 · Charges
(E)Amended document
1996-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-12 · Other
(E)Certificate of Registration of Charge
1995-10-12 · Charges
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)Annual return
1993-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-08-13 · Annual Return
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)Annual return
1991-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E) Explanatory Letter
1991-05-14 · Other
(E)Amended document
1991-05-14 · Other
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)Annual return
1990-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-20 · Other
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-23 · Other
(E)Ordinary resolution
1990-01-23 · Other
(E)Annual return
1989-06-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (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 | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-09-28 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-11 | |
| (E)Amended document | Other | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E) Explanatory Letter | Other | 1991-05-14 | |
| (E)Amended document | Other | 1991-05-14 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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