SUNFAIR DEVELOPMENT LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-17 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-14 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Annual return
1997-04-16 · Annual Return
(E)Memorandum of satisfaction
1997-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-04-18 · Annual Return
(E)Memorandum of satisfaction
1995-10-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-25 · Other
(E)Annual return
1995-04-10 · Annual Return
(E)Special resolution
1994-09-23 · Other
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-22 · Other
(E)Certificate of Registration of Charge
1994-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Special resolution
1994-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-26 · Other
(E)Certificate of Registration of Charge
1994-02-26 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)Annual return
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-05-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-21 · Other
(E)Certificate of Registration of Charge
1989-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Memorandum of satisfaction
1988-11-09 · Memorandum & Articles
(E)Special resolution
1988-11-02 · Other
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-10 · Other
(E)Certificate of Registration of Charge
1987-07-10 · Charges
(E)Special resolution
1987-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)Annual return
1987-03-30 · Annual Return
(E) Explanatory Letter
1987-01-21 · Other
(E)Amended document
1987-01-21 · Other
(E)Memorandum of satisfaction
1986-10-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Annual return
1986-09-01 · Annual Return
(E)Court order under s.86
1986-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-19 · Other
(E)Certificate of Registration of Charge
1986-03-19 · Charges
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-05 · Other
(E)Certificate of Registration of Charge
1985-10-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1985-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)FX(i) - Return of first directors and secretary
1985-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FIII - Notice of increase in nominal capital
1985-04-25 · Other
(E)Ordinary resolution
1985-04-25 · Other
(E)FIB - Return of allotments
1985-04-25 · Other
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Special resolution | Other | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Special resolution | Other | 1994-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-09 | |
| (E)Special resolution | Other | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-10 | |
| (E)Special resolution | Other | 1987-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)Court order under s.86 | Other | 1986-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-25 | |
| (E)Ordinary resolution | Other | 1985-04-25 | |
| (E)FIB - Return of allotments | Other | 1985-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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