Success Link Construction Engineering Limited — Filings & Documents (76)
Information sheet re discontinuation of striking off due to objection received
2024-07-10 · Other
Information sheet re S.745(2)(b)
2024-06-28 · Other
Information sheet re striking off of this company under consideration
2024-05-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-13 · Annual Return
(C)FNAR1 - Annual Return
2022-04-07 · Annual Return
(C)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)Special resolution
2020-09-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-25 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-25 · Memorandum & Articles
(C)FNAR1 - Annual Return
2020-04-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-06 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
Certificate of Change of Name
2016-05-06 · Name Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)Certificate of Registration of Charge
2016-01-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)Certificate of Registration of Charge
2015-12-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNAR1 - Annual Return
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(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)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-11 · Address Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FIB - Return of allotments
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)Declaration of Compliance
1996-03-05 · Other
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-28 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)Special resolution | Other | 2020-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| Certificate of Change of Name | Name Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (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)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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