Sears Holdings Global Sourcing Limited — Filings & Documents (189)

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(E)Annual return

1995-06-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-21 · Director/Secretary Change

(E)Annual return

1994-06-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-22 · Director/Secretary Change

(E)Annual return

1993-09-30 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-10-15 · Other

(E)Annual return

1991-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-10 · Director/Secretary Change

(E)Annual return

1991-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-23 · Director/Secretary Change

(E)Annual return

1990-01-19 · Annual Return

(E)Annual return

1988-12-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-24 · Director/Secretary Change

(E)Annual return

1987-10-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-19 · Director/Secretary Change

(E)Annual return

1986-09-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-08 · Director/Secretary Change

(E)Annual return

1985-07-18 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1985-01-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-15 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-17 · Other

(E)FVIIB - Notice of situation of register of charges

1984-10-17 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-17 · Other

(E)Annual return

1984-09-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-07 · Other

(E)Special resolution

1984-03-13 · Other

Certificate of Incorporation on Change of Name

1984-03-13 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-05 · Other

(E)Annual return

1983-12-28 · Annual Return

(E)Annual return

1983-04-13 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-10 · Address Change

(E)Annual return

1981-11-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-21 · Other

(E)Annual return

1980-12-10 · Annual Return

(E)Annual return

1979-09-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-18 · Other

(E)Notice of registered office and any change thereof

1979-04-06 · Address Change

(E)Annual return

1979-02-08 · Annual Return

(E)Annual return

1977-12-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-05 · Other

(E)Annual return

1977-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-22 · Other

(E)Annual return

1976-01-15 · Annual Return

(E)Annual return

1974-10-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-06 · Other

(E)Annual return

1973-09-11 · Annual Return

(E)Notice of registered office and any change thereof

1973-03-29 · Address Change

(E)Annual return

1972-08-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-11 · Other

(E)Memorandum & Articles of Association

1972-03-08 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-11 · Other

(E)Special resolution

1971-12-29 · Other

Certificate of Incorporation on Change of Name

1971-12-29 · Name Change

(E)Notice of registered office and any change thereof

1971-06-19 · Address Change

(E)Annual return

1971-03-14 · Annual Return

(E)Annual return

1970-11-23 · Annual Return

(E)Annual return

1970-09-04 · Annual Return

(E)Annual return

1968-09-09 · Annual Return

(E)Special resolution

1968-09-02 · Other

(E)Annual return

1967-07-22 · Annual Return

(E)Annual return

1966-09-30 · Annual Return

(E)Notice of registered office and any change thereof

1966-09-27 · Address Change

(E)Annual return

1965-09-04 · Annual Return

(E)Annual return

1964-12-30 · Annual Return

(E)Annual return

1964-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1963-10-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-10-23 · Other

(E)Memorandum & Articles of Association

1963-06-18 · Memorandum & Articles

(E)Statutory Declaration

1963-06-18 · Other

Certificate of Incorporation

1963-06-18 · Incorporation

(E)Notice of registered office and any change thereof

1963-06-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-06-18 · Other

(E)FIB - Return of allotments

1963-06-18 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1995-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-21
(E)Annual return	Annual Return	1994-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-22
(E)Annual return	Annual Return	1993-09-30
(E)Annual return	Annual Return	1993-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-15
(E)Resignation letter from directors or secretaries	Other	1992-10-15
(E)Annual return	Annual Return	1991-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-10
(E)Annual return	Annual Return	1991-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-23
(E)Annual return	Annual Return	1990-01-19
(E)Annual return	Annual Return	1988-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-24
(E)Annual return	Annual Return	1987-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-19
(E)Annual return	Annual Return	1986-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-08
(E)Annual return	Annual Return	1985-07-18
(E)FVIIIA - Notice of situation of minute books	Other	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-15
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-17
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-17
(E)FVIIC - Notice of situation of register of members	Other	1984-10-17
(E)Annual return	Annual Return	1984-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-07
(E)Special resolution	Other	1984-03-13
Certificate of Incorporation on Change of Name	Name Change	1984-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-05
(E)Annual return	Annual Return	1983-12-28
(E)Annual return	Annual Return	1983-04-13
(E)Notice of registered office and any change thereof	Address Change	1983-02-10
(E)Annual return	Annual Return	1981-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-21
(E)Annual return	Annual Return	1980-12-10
(E)Annual return	Annual Return	1979-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-18
(E)Notice of registered office and any change thereof	Address Change	1979-04-06
(E)Annual return	Annual Return	1979-02-08
(E)Annual return	Annual Return	1977-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-05
(E)Annual return	Annual Return	1977-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-22
(E)Annual return	Annual Return	1976-01-15
(E)Annual return	Annual Return	1974-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-06
(E)Annual return	Annual Return	1973-09-11
(E)Notice of registered office and any change thereof	Address Change	1973-03-29
(E)Annual return	Annual Return	1972-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-11
(E)Special resolution	Other	1971-12-29
Certificate of Incorporation on Change of Name	Name Change	1971-12-29
(E)Notice of registered office and any change thereof	Address Change	1971-06-19
(E)Annual return	Annual Return	1971-03-14
(E)Annual return	Annual Return	1970-11-23
(E)Annual return	Annual Return	1970-09-04
(E)Annual return	Annual Return	1968-09-09
(E)Special resolution	Other	1968-09-02
(E)Annual return	Annual Return	1967-07-22
(E)Annual return	Annual Return	1966-09-30
(E)Notice of registered office and any change thereof	Address Change	1966-09-27
(E)Annual return	Annual Return	1965-09-04
(E)Annual return	Annual Return	1964-12-30
(E)Annual return	Annual Return	1964-01-20
(E)Notice of registered office and any change thereof	Address Change	1963-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-06-18
(E)Statutory Declaration	Other	1963-06-18
Certificate of Incorporation	Incorporation	1963-06-18
(E)Notice of registered office and any change thereof	Address Change	1963-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-18
(E)FIB - Return of allotments	Other	1963-06-18

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