SUNRAPIER LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Court order
1993-11-15 · Other
(E)Resignation letter from directors or secretaries
1993-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-11 · Other
(E)Resignation letter from directors or secretaries
1993-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-19 · Other
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-13 · Other
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-20 · Other
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-07-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-19 · Other
(E)Annual return
1990-07-19 · Annual Return
(E)Ordinary resolution
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)Resignation letter from directors or secretaries
1990-05-16 · Other
(E)Resignation letter from directors or secretaries
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1987-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-15 · Address Change
(E)Special resolution
1986-12-15 · Other
(E)Memorandum & Articles of Association
1986-10-10 · Memorandum & Articles
(E)Statutory Declaration
1986-10-10 · Other
Certificate of Incorporation
1986-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Court order | Other | 1993-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-15 | |
| (E)Special resolution | Other | 1986-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-10 | |
| (E)Statutory Declaration | Other | 1986-10-10 | |
| Certificate of Incorporation | Incorporation | 1986-10-10 |
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