SENLITE LIMITED — Filings & Documents (43)
(E)Return of final meeting
2003-08-18 · Other
(E)Final statement of accounts
2003-08-18 · Other
(E)Ordinary and special resolution
2003-05-09 · Other
(E)Notice of appointment of liquidators
2003-05-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)Declaration of solvency
2003-05-06 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-16 · Other
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Amended document
1997-04-22 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-24 · Address Change
(E)Annual return
1993-07-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-18 | |
| (E)Final statement of accounts | Other | 2003-08-18 | |
| (E)Ordinary and special resolution | Other | 2003-05-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)Declaration of solvency | Other | 2003-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Amended document | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-24 | |
| (E)Annual return | Annual Return | 1993-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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