SUNWICK DEVELOPMENT LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2013-05-16 · Other
Information sheet re S.291AA(7)
2013-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-15 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2011-11-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-10-14 · Memorandum & Articles
(E)Special resolution
2010-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)Memorandum of satisfaction
1997-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FM1 - Mortgage or charge details
1997-07-09 · Charges
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-03 · Address Change
(E)Memorandum & Articles of Association
1990-10-25 · Memorandum & Articles
(E)Statutory Declaration
1990-10-25 · Other
Certificate of Incorporation
1990-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-16 | |
| Information sheet re S.291AA(7) | Other | 2013-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-15 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2011-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-14 | |
| (E)Special resolution | Other | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-25 | |
| (E)Statutory Declaration | Other | 1990-10-25 | |
| Certificate of Incorporation | Incorporation | 1990-10-25 |
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