SAFFIRE ENGINEERING LIMITED — Filings & Documents (43)
(E)Court order
2005-04-15 · Other
(E)FW6 - Certificate of release of liquidator
2005-04-15 · Other
(E)Notice of appointment of liquidators
2003-06-18 · Other
(E)Court order
2003-06-18 · Other
(E)Notice of appointment of provisional liquidators
2003-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-23 · Address Change
(E)Court order
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-07 · Share Related
(E)Ordinary resolution
1998-09-07 · Other
(E)FSC1 - Return of Allotments
1998-09-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-17 · Name Change
(E)Special resolution for change of name
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-04-18 · Name Change
(E)Special resolution for change of name
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-15 · Director/Secretary Change
(E)Declaration of Compliance
1996-01-09 · Other
(E)Memorandum & Articles of Association
1996-01-09 · Memorandum & Articles
Certificate of Incorporation
1996-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-04-15 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-04-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-18 | |
| (E)Court order | Other | 2003-06-18 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-23 | |
| (E)Court order | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-07 | |
| (E)Ordinary resolution | Other | 1998-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-17 | |
| (E)Special resolution for change of name | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-18 | |
| (E)Special resolution for change of name | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-15 | |
| (E)Declaration of Compliance | Other | 1996-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-09 | |
| Certificate of Incorporation | Incorporation | 1996-01-09 |
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