SCHWEIZERHALL LIMITED — Filings & Documents (35)
(E)Special resolution
1996-08-14 · Other
(E)Return of final meeting
1996-08-14 · Other
(E)Final statement of accounts
1996-08-14 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)Special resolution
1995-12-20 · Other
(E)Declaration of solvency
1995-12-20 · Other
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)Notice of appointment of liquidators
1995-12-20 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)Amended document
1994-01-27 · Other
(E)Statutory Declaration
1993-10-27 · Other
(E)Special resolution
1993-10-27 · Other
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-15 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-20 · Annual Return
(E)Annual return
1991-11-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-30 · Other
(E)Certificate of Registration of Charge
1990-03-30 · Charges
(E)Special resolution
1990-03-02 · Other
Certificate of Incorporation on Change of Name
1990-03-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-31 · Other
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-08-14 | |
| (E)Return of final meeting | Other | 1996-08-14 | |
| (E)Final statement of accounts | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Special resolution | Other | 1995-12-20 | |
| (E)Declaration of solvency | Other | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Amended document | Other | 1994-01-27 | |
| (E)Statutory Declaration | Other | 1993-10-27 | |
| (E)Special resolution | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-30 | |
| (E)Special resolution | Other | 1990-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 |
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