SET PHONE LIMITED — Filings & Documents (79)
(E)FW6 - Certificate of release of liquidator
2009-04-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-06 · Winding Up
(E)Court Order
2005-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Notice of mortgagee going out of possession
2003-05-13 · Charges
(E)Notice of mortgagee going into possession
2003-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)Annual return
1997-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-05 · Other
(E)Certificate of Registration of Charge
1997-02-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-04 · Other
(E)Certificate of Registration of Charge
1995-10-04 · Charges
(E)Annual return
1995-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Annual return
1992-12-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)Court order under s.86
1992-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-10 · Other
(E)Certificate of Registration of Charge
1992-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1990-11-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)Notice of registered office and any change thereof
1989-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-06 | |
| (E)Court Order | Other | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-05-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Court order under s.86 | Other | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 | |
| (E)Court order | Other |
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