SUGAR-PLUM COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2013-05-10 · Other
Information sheet re S.291AA(7)
2013-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)Memorandum of satisfaction
1998-06-20 · Memorandum & Articles
(E)Amended document
1998-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Memorandum of satisfaction
1996-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-16 · Other
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)Annual return
1994-08-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)Annual return
1993-12-14 · Annual Return
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)Annual return
1991-11-21 · Annual Return
(E)Memorandum of satisfaction
1991-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-10 · Other
(E)Annual return
1989-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Annual return
1988-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-17 · Other
(E)Certificate of Registration of Charge
1986-11-17 · Charges
(E)Ordinary resolution
1986-08-18 · Other
(E)FIB - Return of allotments
1986-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-10 | |
| Information sheet re S.291AA(7) | Other | 2013-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-20 | |
| (E)Amended document | Other | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-17 | |
| (E)Ordinary resolution | Other | 1986-08-18 | |
| (E)FIB - Return of allotments | Other | 1986-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 |
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