SOUTHCOM LIMITED — Filings & Documents (64)
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
2020-07-07 · Other
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E) Explanatory Letter
2001-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)Amended document
2000-08-04 · Other
(E)Special resolution for change of name
2000-07-26 · Other
(E)Duplicate Certificate
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)Amended document
2000-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)Amended document
2000-07-24 · Other
(E)FR2 - Notification of Location of Registers
2000-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)Memorandum of satisfaction
1999-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-12 · Charges
(E)FM1 - Mortgage or charge details
1999-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-02-05 · Other
(E)Ordinary resolution
1998-02-05 · Other
Certificate of Incorporation on Change of Name
1998-01-14 · Name Change
(E)Special resolution for change of name
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-21 · Other
Certificate of Incorporation
1996-11-21 · 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 | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E) Explanatory Letter | Other | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)Amended document | Other | 2000-08-04 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| (E)Duplicate Certificate | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)Amended document | Other | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)Amended document | Other | 2000-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-05 | |
| (E)Ordinary resolution | Other | 1998-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-14 | |
| (E)Special resolution for change of name | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-21 | |
| (E)Declaration of Compliance | Other | 1996-11-21 | |
| Certificate of Incorporation | Incorporation | 1996-11-21 |
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