SUZUKI GOLDLY SKY LIMITED — Filings & Documents (37)
(E)Return of final meeting
2010-08-10 · Other
(E)Final statement of accounts
2010-08-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-08-10 · Other
(E)Special Resolution (Winding Up)
2010-05-13 · Winding Up
(E)FW1 - Certificate of solvency
2010-05-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
(E)Special resolution
2003-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-03 · Other
(E)Reprint of Memorandum & Articles of Association
2003-02-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-01-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)Ordinary resolution
2002-10-11 · Other
(E)FSC1 - Return of Allotments
2002-10-11 · Share Related
(E)Special resolution
2002-10-11 · Other
Certificate of Incorporation on Change of Name
2002-10-09 · Name Change
(E)Special resolution for change of name
2002-10-09 · Other
(E)FSC1 - Return of Allotments
2002-06-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-14 · Other
(E)Declaration of Compliance
2002-04-19 · Other
(E)Memorandum & Articles of Association
2002-04-19 · Memorandum & Articles
Certificate of Incorporation
2002-04-19 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-10 | |
| (E)Final statement of accounts | Other | 2010-08-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-13 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| (E)Special resolution | Other | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)Ordinary resolution | Other | 2002-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-11 | |
| (E)Special resolution | Other | 2002-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-09 | |
| (E)Special resolution for change of name | Other | 2002-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-14 | |
| (E)Declaration of Compliance | Other | 2002-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-19 | |
| Certificate of Incorporation | Incorporation | 2002-04-19 | |
| (E)Special resolution | Other |
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