SENICO KNITTING FACTORY LIMITED — Filings & Documents (29)
(E)Special resolution
2005-04-21 · Other
(E)Return of final meeting
2005-04-21 · Other
(E)Final statement of accounts
2005-04-21 · Other
(E)Ordinary and special resolution
2004-07-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-27 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-09 · Share Related
(E)Ordinary resolution
1999-08-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-27 · Share Related
(E)Ordinary resolution
1999-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
Certificate of Incorporation on Change of Name
1998-01-21 · Name Change
(E)Special resolution for change of name
1998-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-27 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-27 · Other
Certificate of Incorporation
1997-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-21 | |
| (E)Return of final meeting | Other | 2005-04-21 | |
| (E)Final statement of accounts | Other | 2005-04-21 | |
| (E)Ordinary and special resolution | Other | 2004-07-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-27 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-09 | |
| (E)Ordinary resolution | Other | 1999-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-21 | |
| (E)Special resolution for change of name | Other | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-27 | |
| (E)Declaration of Compliance | Other | 1997-10-27 | |
| Certificate of Incorporation | Incorporation | 1997-10-27 |
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