SUNNY CREATIONS LIMITED — Filings & Documents (185)
Page 2 of 2
(E)FVIIIA - Notice of situation of minute books
1996-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)Memorandum of satisfaction
1996-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-23 · Other
(E)Certificate of Registration of Charge
1996-02-23 · Charges
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-14 · Other
(E)Special resolution
1995-12-14 · Other
(E)Ordinary resolution
1995-12-14 · Other
(E)Return filed under s.64A
1995-12-14 · Other
(E)Return filed under s.64A
1995-12-14 · Other
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)Memorandum of satisfaction
1995-11-07 · Memorandum & Articles
(E)Special resolution
1995-06-01 · Other
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)Special resolution
1995-02-23 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-02-24 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-22 · Other
(E)Certificate of Registration of Charge
1992-04-22 · Charges
(E)Memorandum of satisfaction
1992-04-01 · Memorandum & Articles
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
(E)Certificate of Registration of Charge
1991-12-06 · Charges
(E)Annual return
1991-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Special resolution
1989-12-04 · Other
(E)Memorandum of satisfaction
1989-09-06 · Memorandum & Articles
(E)Court order under s.86
1989-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-21 · Other
(E)Certificate of Registration of Charge
1989-08-21 · Charges
(E)Ordinary resolution
1989-06-15 · Other
(E)FIB - Return of allotments
1989-06-15 · Other
(E)Ordinary resolution
1989-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-27 · Other
(E)Memorandum of satisfaction
1989-01-19 · Memorandum & Articles
(E)Special resolution
1989-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-30 · Other
(E)Certificate of Registration of Charge
1988-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)Memorandum of satisfaction
1988-03-02 · Memorandum & Articles
(E)Annual return
1988-01-11 · Annual Return
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-30 · Other
(E)Certificate of Registration of Charge
1987-06-30 · Charges
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Ordinary resolution
1987-01-03 · Other
(E)FIB - Return of allotments
1987-01-03 · Other
(E)Memorandum of satisfaction
1986-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-02 · Other
(E)Certificate of Registration of Charge
1986-05-02 · Charges
(E)Annual return
1986-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-17 · Other
(E)Certificate of Registration of Charge
1985-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-08 · Other
(E)Certificate of Registration of Charge
1985-05-08 · Charges
(E)Annual return
1985-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-07 · Other
(E)Certificate of Registration of Charge
1984-08-07 · Charges
(E)Annual return
1984-04-05 · Annual Return
(E)FIB - Return of allotments
1984-04-05 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)FIB - Return of allotments
1982-01-11 · Other
(E)Annual return
1982-01-11 · Annual Return
(E)Memorandum & Articles of Association
1980-08-29 · Memorandum & Articles
(E)Statutory Declaration
1980-08-29 · Other
Certificate of Incorporation
1980-08-29 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)FIB - Return of allotments | Other | 1995-12-14 | |
| (E)Special resolution | Other | 1995-12-14 | |
| (E)Ordinary resolution | Other | 1995-12-14 | |
| (E)Return filed under s.64A | Other | 1995-12-14 | |
| (E)Return filed under s.64A | Other | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-07 | |
| (E)Special resolution | Other | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)Special resolution | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Special resolution | Other | 1989-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-06 | |
| (E)Court order under s.86 | Other | 1989-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-21 | |
| (E)Ordinary resolution | Other | 1989-06-15 | |
| (E)FIB - Return of allotments | Other | 1989-06-15 | |
| (E)Ordinary resolution | Other | 1989-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-19 | |
| (E)Special resolution | Other | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Ordinary resolution | Other | 1987-01-03 | |
| (E)FIB - Return of allotments | Other | 1987-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)FIB - Return of allotments | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FIB - Return of allotments | Other | 1982-01-11 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-29 | |
| (E)Statutory Declaration | Other | 1980-08-29 | |
| Certificate of Incorporation | Incorporation | 1980-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-29 |
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