SURGETRADE LIMITED — Filings & Documents (72)
(E)FNW6 - Certificate of release of liquidator
2014-10-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-12 · Winding Up
(E)Court Order
2005-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-12-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-11-20 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-10-20 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-10-08 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-09-17 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)Certificate of Registration of Charge
2002-10-03 · Charges
(E)FM1 - Mortgage or charge details
2002-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-30 · Share Related
(E)Ordinary resolution
2001-11-30 · Other
(E)FSC1 - Return of Allotments
2001-11-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)Memorandum of satisfaction
1999-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-08 · Charges
(E)Certificate of Registration of Charge
1999-10-08 · Charges
(E)FM1 - Mortgage or charge details
1999-10-08 · Charges
(E)FM1 - Mortgage or charge details
1999-10-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-07 · Annual Return
(E)Memorandum of satisfaction
1996-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-20 · Other
(E)Certificate of Registration of Charge
1995-12-20 · Charges
(E)Special resolution
1995-05-24 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-12 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-18 · Other
(E)Certificate of Registration of Charge
1993-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)Memorandum of satisfaction
1988-06-10 · Memorandum & Articles
(E)Annual return
1988-01-06 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-03 · Other
(E)Certificate of Registration of Charge
1987-03-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)FIB - Return of allotments
1984-08-06 · Other
(E)Memorandum & Articles of Association
1984-05-08 · Memorandum & Articles
(E)Statutory Declaration
1984-05-08 · Other
Certificate of Incorporation
1984-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-12 | |
| (E)Court Order | Other | 2005-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-11-20 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-10-20 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-10-08 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-09-17 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-30 | |
| (E)Ordinary resolution | Other | 2001-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-20 | |
| (E)Special resolution | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)FIB - Return of allotments | Other | 1984-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-08 | |
| (E)Statutory Declaration | Other | 1984-05-08 | |
| Certificate of Incorporation | Incorporation | 1984-05-08 |
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