SOUTHERN EXCELSION LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2006-03-03 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)Notice of receiver ceasing to act
2003-04-02 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-04-02 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)Notice of appointment of receiver
2001-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-13 · Annual Return
(E)Memorandum of satisfaction
2001-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-24 · Annual Return
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-13 · Memorandum & Articles
(E)Annual return
1995-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-08-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-30 · Other
(E)Certificate of Registration of Charge
1992-09-30 · Charges
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Special resolution
1992-03-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-28 · Annual Return
(E)Court order
1991-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-12 · Other
(E)Certificate of Registration of Charge
1991-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-22 · Other
(E)Certificate of Registration of Charge
1991-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)Special resolution
1991-05-31 · Other
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-21 · Other
(E)Certificate of Registration of Charge
1990-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-13 · Other
(E)Certificate of Registration of Charge
1990-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-18 · Other
(E)Memorandum & Articles of Association
1988-09-13 · Memorandum & Articles
(E)Statutory Declaration
1988-09-13 · Other
Certificate of Incorporation
1988-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)Notice of receiver ceasing to act | Other | 2003-04-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-04-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)Notice of appointment of receiver | Other | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Special resolution | Other | 1992-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-28 | |
| (E)Court order | Other | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)Special resolution | Other | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-13 | |
| (E)Statutory Declaration | Other | 1988-09-13 | |
| Certificate of Incorporation | Incorporation | 1988-09-13 |
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