STATEN LIMITED — Filings & Documents (27)
(E)Special resolution
1996-05-16 · Other
(E)Return of final meeting
1996-05-16 · Other
(E)Final statement of accounts
1996-05-16 · Other
(E)Annual return
1995-05-27 · Annual Return
(E)Special resolution
1995-05-25 · Other
(E)Notice of appointment of liquidators
1995-05-25 · Other
(E)Declaration of solvency
1995-05-20 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Memorandum of satisfaction
1994-01-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)Court order
1993-06-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)Ordinary resolution
1993-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-23 · Other
(E)Notice of registered office and any change thereof
1992-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-05-16 | |
| (E)Return of final meeting | Other | 1996-05-16 | |
| (E)Final statement of accounts | Other | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-27 | |
| (E)Special resolution | Other | 1995-05-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-25 | |
| (E)Declaration of solvency | Other | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)Court order | Other | 1993-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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