SUNION DEVELOPMENT LIMITED — Filings & Documents (178)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)Amended document
2006-01-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-25 · Charges
(E)Certificate of Registration of Charge
2005-11-25 · Charges
(E)Amended document
2005-06-23 · Other
(E)Amended document
2005-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-14 · Charges
(E)FM1 - Mortgage or charge details
2004-02-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-01 · Charges
(E)FM1 - Mortgage or charge details
2003-11-01 · Charges
(E)Special resolution
2003-10-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-18 · Address Change
(E)Memorandum of satisfaction
2003-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)Certificate of Registration of Charge
2002-08-09 · Charges
(E)FM1 - Mortgage or charge details
2002-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)FIB - Return of allotments
1996-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-25 · Other
(E)Ordinary resolution
1996-07-25 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-16 · Other
(E)FXII - Receiver or manager's abstract
1993-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FIB - Return of allotments
1993-04-15 · Other
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)Amended document | Other | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-25 | |
| (E)Amended document | Other | 2005-06-23 | |
| (E)Amended document | Other | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-01 | |
| (E)Special resolution | Other | 2003-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-25 | |
| (E)Ordinary resolution | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FIB - Return of allotments | Other | 1993-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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