Surplus King Centre Limited — Filings & Documents (321)
Page 3 of 4
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-07-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)Certificate of Registration of Charge
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)FM1 - Mortgage or charge details
2004-08-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-17 · Charges
(E)FM1 - Mortgage or charge details
2004-03-17 · Charges
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2004-03-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)Memorandum of satisfaction
2003-01-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-13 · Charges
(E)FM1 - Mortgage or charge details
2002-12-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-03 · Memorandum & Articles
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2002-12-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-16 · Charges
(E)Certificate of Registration of Charge
2001-03-16 · Charges
(E)FM1 - Mortgage or charge details
2001-03-08 · Charges
(E)Certificate of Registration of Charge
2001-03-08 · Charges
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2001-03-08 · Share Related
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2001-03-08 · Share Related
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2001-03-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FIIA(i) - Statutory declaration under s.47E(6)
1998-01-23 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)FM1 - Mortgage or charge details
1997-08-19 · Charges
(E)FM1 - Mortgage or charge details
1997-08-19 · Charges
(E)FM1 - Mortgage or charge details
1997-08-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)Memorandum of satisfaction
1997-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-12 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E) Explanatory Letter
1993-01-29 · Other
(E)Amended document
1993-01-29 · Other
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-17 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-03 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-08 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2001-03-08 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2001-03-08 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1998-01-23 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (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 | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E) Explanatory Letter | Other | 1993-01-29 | |
| (E)Amended document | Other | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 |
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