SUNNIC ENGINEERING LIMITED — Filings & Documents (149)
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(E)FSC1 - Return of Allotments
2009-07-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-27 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Ordinary resolution
2003-11-14 · Other
(E)FSC1 - Return of Allotments
2003-11-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-11 · Share Related
(E)Ordinary resolution
2003-11-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-09 · Annual Return
(E)Certificate of Registration of Charge
2002-11-19 · Charges
(E)FM1 - Mortgage or charge details
2002-11-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-28 · Other
(E)FIB - Return of allotments
1997-01-28 · Other
(E)Ordinary resolution
1997-01-28 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)Annual return
1994-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-11 · Other
(E)Notice of registered office and any change thereof
1994-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Ordinary resolution
1993-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-08 · Other
(E)FIB - Return of allotments
1993-11-08 · Other
(E)Special resolution
1993-08-31 · Other
Certificate of Incorporation on Change of Name
1993-08-31 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-23 · Other
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-11 | |
| (E)Ordinary resolution | Other | 2003-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-28 | |
| (E)FIB - Return of allotments | Other | 1997-01-28 | |
| (E)Ordinary resolution | Other | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Ordinary resolution | Other | 1993-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-08 | |
| (E)FIB - Return of allotments | Other | 1993-11-08 | |
| (E)Special resolution | Other | 1993-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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