SINIC HOUSE LIMITED — Filings & Documents (38)
(E)Final statement of accounts
2000-02-16 · Other
(E)Return of final meeting
2000-02-16 · Other
(E)Special resolution
2000-02-16 · Other
(E)Notification of change of address of liquidator
2000-01-19 · Other
(E)Notice of appointment of liquidators
1999-03-01 · Other
(E)Special resolution
1999-03-01 · Other
(E)Declaration of solvency
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1995-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-28 · Other
(E)Annual return
1992-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-06 · Address Change
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)Annual return
1990-08-03 · Annual Return
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-03-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-02-16 | |
| (E)Return of final meeting | Other | 2000-02-16 | |
| (E)Special resolution | Other | 2000-02-16 | |
| (E)Notification of change of address of liquidator | Other | 2000-01-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-01 | |
| (E)Special resolution | Other | 1999-03-01 | |
| (E)Declaration of solvency | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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