SIERAD INTERNATIONAL LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-12 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-08 · Other
(E)Notice of registered office and any change thereof
1996-07-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-08 · Annual Return
(E)FIB - Return of allotments
1995-02-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-13 · Director/Secretary Change
(E)Ordinary resolution
1994-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-13 · Other
(E)Special resolution
1994-10-14 · Other
Certificate of Incorporation on Change of Name
1994-10-14 · Name Change
(E)Ordinary resolution
1994-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-27 · Other
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Memorandum & Articles of Association
1994-07-26 · Memorandum & Articles
(E)Statutory Declaration
1994-07-26 · Other
Certificate of Incorporation
1994-07-26 · Incorporation
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FIB - Return of allotments | Other | 1995-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-13 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-13 | |
| (E)Special resolution | Other | 1994-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-26 | |
| (E)Statutory Declaration | Other | 1994-07-26 | |
| Certificate of Incorporation | Incorporation | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 |
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