SUNFAME HOLDINGS LIMITED — Filings & Documents (65)
(E)FNW6 - Certificate of release of liquidator
2014-12-08 · Other
(E)Notice of mortgagee going out of possession
2000-12-07 · Charges
(E)Notice of mortgagee going out of possession
2000-09-25 · Charges
(E)Notice of registered office and any change thereof
2000-05-03 · Address Change
(E)Court order
2000-02-16 · Other
(E)Notice of mortgagee going into possession
2000-02-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-28 · Other
(E)Notice of mortgagee going into possession
1999-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)Certificate of Registration of Charge
1997-12-17 · Charges
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-12-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Amended document
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-23 · Other
(E)Certificate of Registration of Charge
1996-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-05 · Other
(E)Resignation letter from directors or secretaries
1995-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Annual return
1995-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-28 · Other
(E)Certificate of Registration of Charge
1994-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-25 · Other
(E)Certificate of Registration of Charge
1994-10-25 · Charges
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)FIB - Return of allotments
1994-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-18 · Memorandum & Articles
(E)Statutory Declaration
1994-01-18 · Other
Certificate of Incorporation
1994-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-12-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-12-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-03 | |
| (E)Court order | Other | 2000-02-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-28 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Amended document | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)FIB - Return of allotments | Other | 1994-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-18 | |
| (E)Statutory Declaration | Other | 1994-01-18 | |
| Certificate of Incorporation | Incorporation | 1994-01-18 |
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