SAGA REFRACTORY SERVICES LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)Copy of notice of resignation of auditor
1999-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)Notice of Cessation of Registered Office
1999-11-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-18 · Other
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FIB - Return of allotments
1991-05-28 · Other
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FIB - Return of allotments | Other | 1991-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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