SERCORNIC COMPANY LIMITED — Filings & Documents (49)
(E)Special resolution
1998-10-12 · Other
(E)Return of final meeting
1998-10-12 · Other
(E)Final statement of accounts
1998-10-12 · Other
(E)Notice of appointment of liquidators
1997-11-21 · Other
(E)Special resolution
1997-11-21 · Other
(E)Declaration of solvency
1997-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-25 · Other
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)Annual return
1994-09-09 · Annual Return
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1994-04-15 · Annual Return
(E)Memorandum of satisfaction
1994-03-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Memorandum of satisfaction
1992-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)Memorandum of satisfaction
1992-08-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-04 · Other
(E)Certificate of Registration of Charge
1992-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-11 · Other
(E)Certificate of Registration of Charge
1992-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-14 · Other
(E)Certificate of Registration of Charge
1991-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)Certificate of Registration of Charge
1991-04-02 · Charges
(E)FX(i) - Return of first directors and secretary
1991-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)Ordinary resolution
1991-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-01 · Other
(E)FIB - Return of allotments
1991-02-01 · Other
(E)Memorandum & Articles of Association
1990-08-24 · Memorandum & Articles
(E)Statutory Declaration
1990-08-24 · Other
Certificate of Incorporation
1990-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-12 | |
| (E)Return of final meeting | Other | 1998-10-12 | |
| (E)Final statement of accounts | Other | 1998-10-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-21 | |
| (E)Special resolution | Other | 1997-11-21 | |
| (E)Declaration of solvency | Other | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)Ordinary resolution | Other | 1991-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-24 | |
| (E)Statutory Declaration | Other | 1990-08-24 | |
| Certificate of Incorporation | Incorporation | 1990-08-24 |
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