SENIOR MAKER LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2008-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
Information sheet re S.291AA(7)
2008-04-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-07 · Annual Return
(E)Memorandum of satisfaction
2002-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)Memorandum of satisfaction
2001-05-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-08-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-10 · Other
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Certificate of Registration of Charge
1996-12-10 · Charges
(E)Annual return
1996-06-10 · Annual Return
(E)Memorandum of satisfaction
1995-11-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)Annual return
1995-06-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)Annual return
1991-09-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)Resignation letter from directors or secretaries
1991-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)Annual return
1989-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-12 · Other
(E)Certificate of Registration of Charge
1988-08-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-25 · Director/Secretary Change
(E)Ordinary resolution
1988-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-25 · Other
(E)FIB - Return of allotments
1988-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)Memorandum & Articles of Association
1988-05-31 · Memorandum & Articles
(E)Statutory Declaration
1988-05-31 · Other
Certificate of Incorporation
1988-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| Information sheet re S.291AA(7) | Other | 2008-04-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-25 | |
| (E)Ordinary resolution | Other | 1988-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-25 | |
| (E)FIB - Return of allotments | Other | 1988-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-31 | |
| (E)Statutory Declaration | Other | 1988-05-31 | |
| Certificate of Incorporation | Incorporation | 1988-05-31 |
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