SUNCREST CONSULTING LIMITED — Filings & Documents (90)
Information sheet re S.746(2)
2016-01-29 · Other
Information sheet re S.744(3)
2015-09-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-27 · Name Change
(E)Special resolution for change of name
2002-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-09-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-08 · Charges
(E)FM1 - Mortgage or charge details
1997-10-08 · Charges
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)FIB - Return of allotments
1996-01-22 · Other
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1993-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-17 · Other
(E)Ordinary resolution
1993-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-20 · Other
(E)FIB - Return of allotments
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Special resolution
1993-02-18 · Other
Certificate of Incorporation on Change of Name
1993-02-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Annual return
1992-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-28 · Other
(E)Annual return
1989-11-23 · Annual Return
(E)FIB - Return of allotments
1989-01-27 · Other
(E)Ordinary resolution
1989-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-17 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-29 | |
| Information sheet re S.744(3) | Other | 2015-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-27 | |
| (E)Special resolution for change of name | Other | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)FIB - Return of allotments | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-17 | |
| (E)Ordinary resolution | Other | 1993-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-20 | |
| (E)FIB - Return of allotments | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Special resolution | Other | 1993-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FIB - Return of allotments | Other | 1989-01-27 | |
| (E)Ordinary resolution | Other | 1989-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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