CURRENT SECRETARIES LIMITED — Filings & Documents (32)
(E)Information sheet re S.291AA(9)
2004-06-11 · Other
(E)Information sheet re S.291AA(7)
2004-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-30 · Other
(E)Memorandum of satisfaction
2002-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)Amended document
2002-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FIB - Return of allotments
1996-06-05 · Other
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-27 · Other
(E)Certificate of Registration of Charge
1992-06-27 · Charges
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Statutory Declaration
1990-03-30 · Other
Certificate of Incorporation
1990-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)Amended document | Other | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FIB - Return of allotments | Other | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Statutory Declaration | Other | 1990-03-30 | |
| Certificate of Incorporation | Incorporation | 1990-03-30 |
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