SOUTHERN LAKE COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2011-05-20 · Other
Information sheet re S.291AA(7)
2011-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-17 · Director/Secretary Change
(E)Amended document
2007-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-17 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-08 · Other
(E)FIB - Return of allotments
1996-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-03 · Other
(E)Return filed under s.64A
1996-05-03 · Other
(E)Return filed under s.64A
1996-05-03 · Other
(E)Special resolution
1996-05-03 · Other
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Ordinary resolution
1996-05-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FIB - Return of allotments
1984-07-09 · Other
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Memorandum & Articles of Association
1983-12-09 · Memorandum & Articles
(E)Statutory Declaration
1983-12-09 · Other
Certificate of Incorporation
1983-12-09 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-20 | |
| Information sheet re S.291AA(7) | Other | 2011-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-17 | |
| (E)Amended document | Other | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-08 | |
| (E)FIB - Return of allotments | Other | 1996-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-03 | |
| (E)Return filed under s.64A | Other | 1996-05-03 | |
| (E)Return filed under s.64A | Other | 1996-05-03 | |
| (E)Special resolution | Other | 1996-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Ordinary resolution | Other | 1996-05-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FIB - Return of allotments | Other | 1984-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-09 | |
| (E)Statutory Declaration | Other | 1983-12-09 | |
| Certificate of Incorporation | Incorporation | 1983-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 |
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