SOURCEHILL INVESTMENT LIMITED — Filings & Documents (95)
(E)FNW6 - Certificate of release of liquidator
2015-06-30 · Other
(E)Notice of registered office and any change thereof
2000-05-06 · Address Change
(E)Court order
2000-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Amended document
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-13 · Address Change
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-16 · Other
(E)FIB - Return of allotments
1997-01-16 · Other
(E)Ordinary resolution
1997-01-16 · Other
(E)FI - Particulars of a contract relating to shares
1997-01-16 · Other
(E)Memorandum of satisfaction
1996-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)Memorandum of satisfaction
1996-06-12 · Memorandum & Articles
(E)Annual return
1996-02-29 · Annual Return
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)Memorandum of satisfaction
1994-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)Special resolution
1993-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-21 · Other
(E)Certificate of Registration of Charge
1993-06-21 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Special resolution
1993-02-09 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-07 · Other
(E)Certificate of Registration of Charge
1991-09-07 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-03 · Other
(E)Certificate of Registration of Charge
1988-12-03 · Charges
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Memorandum of satisfaction
1988-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-12 · Other
(E)Certificate of Registration of Charge
1988-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-12 · Other
(E)Certificate of Registration of Charge
1988-04-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)Memorandum of satisfaction
1988-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-17 · Other
(E)Certificate of Registration of Charge
1987-03-17 · Charges
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Ordinary resolution
1987-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-12 · Other
(E)FIB - Return of allotments
1987-02-12 · Other
(E)Memorandum & Articles of Association
1987-01-20 · Memorandum & Articles
(E)Statutory Declaration
1987-01-20 · Other
Certificate of Incorporation
1987-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-06 | |
| (E)Court order | Other | 2000-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Amended document | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-16 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)Ordinary resolution | Other | 1997-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)Special resolution | Other | 1993-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Ordinary resolution | Other | 1987-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-12 | |
| (E)FIB - Return of allotments | Other | 1987-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-20 | |
| (E)Statutory Declaration | Other | 1987-01-20 | |
| Certificate of Incorporation | Incorporation | 1987-01-20 |
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