SUNWELL METALS LIMITED — Filings & Documents (84)
(E)Liquidator's statement of account
2011-03-11 · Winding Up
(E)Return of final meeting
2011-03-11 · Other
(E)Final statement of accounts
2011-03-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-11 · Other
(E)Liquidator's statement of account
2011-01-14 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-13 · Winding Up
(E)Liquidator's statement of account
2010-06-18 · Winding Up
(E)Liquidator's statement of account
2009-12-14 · Winding Up
(E)Liquidator's statement of account
2009-06-05 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-02 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-02 · Winding Up
(E)Special Resolution (Winding Up)
2008-06-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-19 · Memorandum & Articles
(E)Amended document
2007-12-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-21 · Charges
(E)Certificate of Registration of Charge
2006-01-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-03-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-17 · Share Related
(E)Special resolution
2004-12-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-02 · Share Related
(E)FSC1 - Return of Allotments
2004-09-02 · Share Related
(E)Certificate of Registration of Charge
2004-04-08 · Charges
(E)FM1 - Mortgage or charge details
2004-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Certificate of Registration of Charge
2004-02-02 · Charges
(E)FM1 - Mortgage or charge details
2004-02-02 · Charges
(E)Certificate of Registration of Charge
2003-09-03 · Charges
(E)FM1 - Mortgage or charge details
2003-09-03 · Charges
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-26 · Charges
(E)FM1 - Mortgage or charge details
2002-07-26 · Charges
(E)Special resolution
2002-07-26 · Other
(E)Certificate of Registration of Charge
2002-05-18 · Charges
(E)FM1 - Mortgage or charge details
2002-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-13 · Charges
(E)Certificate of Registration of Charge
2000-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-03-11 | |
| (E)Return of final meeting | Other | 2011-03-11 | |
| (E)Final statement of accounts | Other | 2011-03-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2009-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-19 | |
| (E)Amended document | Other | 2007-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-17 | |
| (E)Special resolution | Other | 2004-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-26 | |
| (E)Special resolution | Other | 2002-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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