SYSCO INVESTMENT LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2020-12-04 · Other
Information sheet re S.751(1)
2020-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-30 · Other
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)Amended document
2013-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-04-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-04-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2003-04-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-04-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-10-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-10-08 · Other
(E)Notice of registered office and any change thereof
1993-10-08 · Address Change
(E)Ordinary resolution
1993-10-08 · Other
(E)Ordinary resolution
1993-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-08 · Other
(E)FIB - Return of allotments
1993-10-08 · Other
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Statutory Declaration
1993-03-30 · Other
Certificate of Incorporation
1993-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-04 | |
| Information sheet re S.751(1) | Other | 2020-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)Amended document | Other | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-10-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-10-08 | |
| (E)Ordinary resolution | Other | 1993-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Statutory Declaration | Other | 1993-03-30 | |
| Certificate of Incorporation | Incorporation | 1993-03-30 |
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