SEVENTH ENTERPRISES LIMITED — Filings & Documents (41)
(E)Special resolution
1999-06-08 · Other
(E)Return of final meeting
1999-06-08 · Other
(E)Final statement of accounts
1999-06-08 · Other
(E)Special resolution
1998-03-26 · Other
(E)Notice of appointment of liquidators
1998-03-26 · Other
(E)Declaration of solvency
1998-02-13 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Certificate of Registration of Charge
1995-04-21 · Charges
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Special resolution
1994-05-12 · Other
Certificate of Incorporation on Change of Name
1994-05-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-24 · 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
1994-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)FIB - Return of allotments
1993-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-06-08 | |
| (E)Return of final meeting | Other | 1999-06-08 | |
| (E)Final statement of accounts | Other | 1999-06-08 | |
| (E)Special resolution | Other | 1998-03-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-26 | |
| (E)Declaration of solvency | Other | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Special resolution | Other | 1994-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-24 | |
| (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 | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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