SENNEX GROUP LIMITED — Filings & Documents (36)

(E)Return of final meeting

2002-11-29 · Other

(E)Ordinary and special resolution

2002-11-29 · Other

(E)Final statement of accounts

2002-11-29 · Other

(E)Notice of appointment of liquidators

2002-06-13 · Other

(E)Ordinary and special resolution

2002-06-13 · Other

(E)Declaration of solvency

2002-05-16 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-19 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-05-19 · Share Related

(E)FAR1 - Annual return (with a list of members)

1998-09-18 · Annual Return

(E)FR2 - Notification of Location of Registers

1997-09-10 · Other

(E)FAR1 - Annual return (with a list of members)

1997-09-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-08-06 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-31 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1997-07-07 · Name Change

(E)Special resolution for change of name

1997-07-07 · Other

(E)Annual return

1996-09-16 · Annual Return

(E)Notice of registered office and any change thereof

1996-09-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-07 · Director/Secretary Change

(E)Annual return

1995-09-07 · Annual Return

(E)FVIIC - Notice of situation of register of members

1995-09-07 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-09-07 · Other

(E)FVIIIA - Notice of situation of minute books

1995-09-07 · Other

(E)Annual return

1993-06-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-01-21 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1992-01-21 · Other

(E)FX(i) - Return of first directors and secretary

1992-01-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-21 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-08-14 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-08-08 · Memorandum & Articles

(E)Statutory Declaration

1991-08-08 · Other

Certificate of Incorporation

1991-08-08 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2002-11-29
(E)Ordinary and special resolution	Other	2002-11-29
(E)Final statement of accounts	Other	2002-11-29
(E)Notice of appointment of liquidators	Other	2002-06-13
(E)Ordinary and special resolution	Other	2002-06-13
(E)Declaration of solvency	Other	2002-05-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-05-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-19
(E)FSC1 - Return of Allotments	Share Related	1999-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-18
(E)FR2 - Notification of Location of Registers	Other	1997-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-08-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-31
Certificate of Incorporation on Change of Name	Name Change	1997-07-07
(E)Special resolution for change of name	Other	1997-07-07
(E)Annual return	Annual Return	1996-09-16
(E)Notice of registered office and any change thereof	Address Change	1996-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-07
(E)Annual return	Annual Return	1995-09-07
(E)FVIIC - Notice of situation of register of members	Other	1995-09-07
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-09-07
(E)FVIIIA - Notice of situation of minute books	Other	1995-09-07
(E)Annual return	Annual Return	1993-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-11
(E)Notice of registered office and any change thereof	Address Change	1992-01-21
(E)FIXA - Notice of resignation of director or secretary	Other	1992-01-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-08-08
(E)Statutory Declaration	Other	1991-08-08
Certificate of Incorporation	Incorporation	1991-08-08

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