STREPHON COMPANY LIMITED — Filings & Documents (55)
(E)Special resolution
2007-11-13 · Other
(E)Return of final meeting
2007-11-13 · Other
(E)Final statement of accounts
2007-11-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-03 · Winding Up
(E)Special Resolution (Winding Up)
2007-08-21 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-10 · Charges
(E)FM1 - Mortgage or charge details
2001-04-10 · Charges
(E)FR2 - Notification of Location of Registers
2000-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1996-09-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-27 · Other
(E)Memorandum of satisfaction
1996-08-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)Annual return
1995-09-15 · Annual Return
(E)Certificate of Registration of Charge
1995-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-27 · Other
(E)Annual return
1994-03-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-12 · Other
(E)Resignation letter from directors or secretaries
1994-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)Memorandum & Articles of Association
1992-08-27 · Memorandum & Articles
(E)Statutory Declaration
1992-08-27 · Other
Certificate of Incorporation
1992-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-11-13 | |
| (E)Return of final meeting | Other | 2007-11-13 | |
| (E)Final statement of accounts | Other | 2007-11-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-27 | |
| (E)Statutory Declaration | Other | 1992-08-27 | |
| Certificate of Incorporation | Incorporation | 1992-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 |
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