S9 INTERNATIONAL LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-10-30 · Other
Information sheet re striking off of this company under consideration
2020-09-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Special resolution for change of name
2003-02-21 · Other
Certificate of Incorporation on Change of Name
2003-02-21 · Name Change
(E)Certificate of Registration of Charge
2002-10-29 · Charges
(E)FM1 - Mortgage or charge details
2002-10-29 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-30 · Address Change
(E)Memorandum & Articles of Association
2002-07-26 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-26 · Other
Certificate of Incorporation
2002-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Special resolution for change of name | Other | 2003-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-26 | |
| (E)Declaration of Compliance | Other | 2002-07-26 | |
| Certificate of Incorporation | Incorporation | 2002-07-26 |
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