SENALTON LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2003-12-12 · Other
(E)Information sheet re S.291(5)
2003-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Annual return
1996-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-04 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-10-20 · Memorandum & Articles
(E)Court order under s.86
1993-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-22 · Other
(E)Certificate of Registration of Charge
1993-03-22 · Charges
(E)Annual return
1993-01-11 · Annual Return
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Annual return
1991-07-05 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-06 · Other
(E)Annual return
1990-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-13 · Other
(E)Certificate of Registration of Charge
1989-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-16 · Other
(E)Certificate of Registration of Charge
1989-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FIB - Return of allotments
1988-06-01 · Other
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Ordinary resolution
1988-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)FIB - Return of allotments
1988-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-04 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-20 | |
| (E)Court order under s.86 | Other | 1993-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-06 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FIB - Return of allotments | Other | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Ordinary resolution | Other | 1988-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)FIB - Return of allotments | Other | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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