SUNNION INDUSTRIAL ( HOLDINGS ) LIMITED — Filings & Documents (123)
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Information sheet re S.291AA(9)
2011-07-29 · Other
Information sheet re S.291AA(7)
2011-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)Special resolution
2005-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)Memorandum of satisfaction
2001-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-24 · Other
(E)Certificate of Registration of Charge
1997-08-07 · Charges
(E)FM1 - Mortgage or charge details
1997-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)Annual return
1997-03-04 · Annual Return
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1994-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-08 · Address Change
(E)Annual return
1994-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-08 · Other
(E)Certificate of Registration of Charge
1993-03-08 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-21 · Other
(E)Certificate of Registration of Charge
1991-11-21 · Charges
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Certificate of Registration of Charge
1989-04-24 · Charges
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)FIB - Return of allotments
1988-02-15 · Other
(E)Annual return
1988-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-01 · Other
(E)Certificate of Registration of Charge
1987-04-01 · Charges
(E)Annual return
1987-03-11 · Annual Return
(E)FIB - Return of allotments
1987-02-18 · Other
(E)Ordinary resolution
1986-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-06 · Other
(E)Memorandum of satisfaction
1986-04-08 · Memorandum & Articles
(E)Annual return
1986-02-20 · Annual Return
(E)Reprint of Memorandum of Association
1985-09-28 · Memorandum & Articles
(E)FIB - Return of allotments
1985-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-13 · Other
(E)Certificate of Registration of Charge
1985-03-13 · Charges
(E)Special resolution
1985-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-06 · Other
(E)Certificate of Registration of Charge
1985-03-06 · Charges
(E)Annual return
1985-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-17 · Other
(E)Notice of registered office and any change thereof
1984-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-07-29 | |
| Information sheet re S.291AA(7) | Other | 2011-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)Special resolution | Other | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-08 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-02-18 | |
| (E)Ordinary resolution | Other | 1986-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)FIB - Return of allotments | Other | 1986-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-09-28 | |
| (E)FIB - Return of allotments | Other | 1985-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-13 | |
| (E)Special resolution | Other | 1985-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-06 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-31 |
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