Sybase 365 Limited — Filings & Documents (48)
(E)Return of final meeting
2010-03-10 · Other
(E)Final statement of accounts
2010-03-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-02 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-27 · Share Related
(E)Written resolution
2009-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)Ordinary resolution
2008-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-01-03 · Name Change
Certificate of Change of Name
2007-01-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
Certificate of Change of Name
2005-01-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)Amended document
2003-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-28 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-03-28 · Share Related
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)Ordinary resolution
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-22 · Other
(E)FD1 - Notification of First Secretary and Director
2000-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-10-09 · Memorandum & Articles
(E)Declaration of Compliance
2000-10-09 · Other
Certificate of Incorporation
2000-10-09 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-03-10 | |
| (E)Final statement of accounts | Other | 2010-03-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-27 | |
| (E)Written resolution | Other | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)Ordinary resolution | Other | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-03 | |
| Certificate of Change of Name | Name Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| Certificate of Change of Name | Name Change | 2005-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)Amended document | Other | 2003-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-28 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)Ordinary resolution | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-09 | |
| (E)Declaration of Compliance | Other | 2000-10-09 | |
| Certificate of Incorporation | Incorporation | 2000-10-09 | |
| (E)Special resolution | Other |
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