SUMMERBLISS CO., LIMITED -THE- — Filings & Documents (103)

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(E)Information sheet re S.291(6)

2002-09-13 · Other

(E)Information sheet re S.291(5)

2002-05-17 · Other

(E)Annual return

1992-11-17 · Annual Return

(E)Notice of registered office and any change thereof

1992-03-18 · Address Change

(E)Annual return

1991-08-21 · Annual Return

(E)Annual return

1991-06-11 · Annual Return

(E)Annual return

1990-05-17 · Annual Return

(E)Annual return

1989-05-23 · Annual Return

(E)Memorandum of satisfaction

1989-05-05 · Memorandum & Articles

(E)Annual return

1988-12-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-25 · Director/Secretary Change

(E)Annual return

1988-10-25 · Annual Return

(E)Annual return

1988-10-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-03-25 · Other

(E)Certificate of Registration of Charge

1987-03-25 · Charges

(E)Annual return

1985-08-16 · Annual Return

(E)Annual return

1985-08-16 · Annual Return

(E)Annual return

1985-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-13 · Address Change

(E)Annual return

1982-11-04 · Annual Return

(E)Annual return

1981-06-30 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-11 · Address Change

(E)Annual return

1980-07-18 · Annual Return

(E)Annual return

1979-06-14 · Annual Return

(E)Annual return

1979-05-23 · Annual Return

(E)Annual return

1978-04-03 · Annual Return

(E)Annual return

1977-02-24 · Annual Return

(E)Annual return

1977-02-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-02-22 · Other

(E)Certificate of Registration of Charge

1977-02-22 · Charges

(E)Notice of registered office and any change thereof

1976-07-10 · Address Change

(E)Annual return

1975-10-02 · Annual Return

(E)Notice of registered office and any change thereof

1975-08-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-20 · Other

(E)Memorandum of satisfaction

1974-11-07 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1974-06-11 · Address Change

(E)Annual return

1974-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-31 · Other

(E)Notice of registered office and any change thereof

1973-04-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-12 · Other

(E)Annual return

1972-05-17 · Annual Return

(E)Memorandum of satisfaction

1972-01-06 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-07 · Other

(E)Notice of registered office and any change thereof

1971-11-19 · Address Change

(E)Annual return

1971-05-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-06-16 · Other

(E)Annual return

1970-05-20 · Annual Return

(E)Annual return

1969-07-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-10 · Other

(E)Memorandum of satisfaction

1969-01-09 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1968-11-26 · Other

(E)FIII - Notice of increase in nominal capital

1968-11-19 · Other

(E)Ordinary resolution

1968-11-19 · Other

(E)FIB - Return of allotments

1968-11-19 · Other

(E)Notice of registered office and any change thereof

1968-09-04 · Address Change

(E)Annual return

1968-05-23 · Annual Return

(E)Notice of registered office and any change thereof

1968-01-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-31 · Other

(E)Annual return

1967-05-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-03-14 · Other

(E)Certificate of Registration of Charge

1967-03-14 · Charges

(E)Notice of registered office and any change thereof

1967-01-30 · Address Change

(E)Annual return

1966-05-19 · Annual Return

(E)Notice of registered office and any change thereof

1965-11-04 · Address Change

(E)Annual return

1965-05-20 · Annual Return

(E)Annual return

1964-10-12 · Annual Return

(E)Special resolution

1964-08-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1964-04-24 · Other

(E)Certificate of Registration of Charge

1964-04-24 · Charges

(E)Notice of registered office and any change thereof

1963-09-04 · Address Change

(E)Annual return

1963-05-29 · Annual Return

(E)Notice of registered office and any change thereof

1962-07-21 · Address Change

(E)Annual return

1962-05-25 · Annual Return

(E)Annual return

1962-01-11 · Annual Return

(E)Annual return

1960-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1959-07-27 · Address Change

(E)Annual return

1959-06-01 · Annual Return

(E)Annual return

1958-05-14 · Annual Return

(E)Annual return

1957-05-14 · Annual Return

(E)Annual return

1956-05-18 · Annual Return

(E)Notice of registered office and any change thereof

1956-05-18 · Address Change

(E)Annual return

1955-05-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-05-12 · Other

(E)Annual return

1954-05-12 · Annual Return

(E)Notice of registered office and any change thereof

1954-01-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1953-06-26 · Other

(E)Annual return

1953-06-22 · Annual Return

(E)Notice of registered office and any change thereof

1952-10-01 · Address Change

(E)Annual return

1952-06-20 · Annual Return

(E)Annual return

1951-05-16 · Annual Return

(E)Annual return

1950-05-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1950-01-27 · Other

(E)FIB - Return of allotments

1949-08-16 · Other

(E)Annual return

1949-05-27 · Annual Return

(E)FIB - Return of allotments

1949-02-02 · Other

(E)FIB - Return of allotments

1948-05-26 · Other

(E)Memorandum & Articles of Association

1948-05-18 · Memorandum & Articles

(E)Statutory Declaration

1948-05-18 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-09-13
(E)Information sheet re S.291(5)	Other	2002-05-17
(E)Annual return	Annual Return	1992-11-17
(E)Notice of registered office and any change thereof	Address Change	1992-03-18
(E)Annual return	Annual Return	1991-08-21
(E)Annual return	Annual Return	1991-06-11
(E)Annual return	Annual Return	1990-05-17
(E)Annual return	Annual Return	1989-05-23
(E)Memorandum of satisfaction	Memorandum & Articles	1989-05-05
(E)Annual return	Annual Return	1988-12-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-25
(E)Annual return	Annual Return	1988-10-25
(E)Annual return	Annual Return	1988-10-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-03-25
(E)Certificate of Registration of Charge	Charges	1987-03-25
(E)Annual return	Annual Return	1985-08-16
(E)Annual return	Annual Return	1985-08-16
(E)Annual return	Annual Return	1985-02-06
(E)Notice of registered office and any change thereof	Address Change	1983-12-13
(E)Annual return	Annual Return	1982-11-04
(E)Annual return	Annual Return	1981-06-30
(E)Notice of registered office and any change thereof	Address Change	1981-06-11
(E)Annual return	Annual Return	1980-07-18
(E)Annual return	Annual Return	1979-06-14
(E)Annual return	Annual Return	1979-05-23
(E)Annual return	Annual Return	1978-04-03
(E)Annual return	Annual Return	1977-02-24
(E)Annual return	Annual Return	1977-02-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-02-22
(E)Certificate of Registration of Charge	Charges	1977-02-22
(E)Notice of registered office and any change thereof	Address Change	1976-07-10
(E)Annual return	Annual Return	1975-10-02
(E)Notice of registered office and any change thereof	Address Change	1975-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-20
(E)Memorandum of satisfaction	Memorandum & Articles	1974-11-07
(E)Notice of registered office and any change thereof	Address Change	1974-06-11
(E)Annual return	Annual Return	1974-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-31
(E)Notice of registered office and any change thereof	Address Change	1973-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-12
(E)Annual return	Annual Return	1972-05-17
(E)Memorandum of satisfaction	Memorandum & Articles	1972-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-07
(E)Notice of registered office and any change thereof	Address Change	1971-11-19
(E)Annual return	Annual Return	1971-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-16
(E)Annual return	Annual Return	1970-05-20
(E)Annual return	Annual Return	1969-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-10
(E)Memorandum of satisfaction	Memorandum & Articles	1969-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-26
(E)FIII - Notice of increase in nominal capital	Other	1968-11-19
(E)Ordinary resolution	Other	1968-11-19
(E)FIB - Return of allotments	Other	1968-11-19
(E)Notice of registered office and any change thereof	Address Change	1968-09-04
(E)Annual return	Annual Return	1968-05-23
(E)Notice of registered office and any change thereof	Address Change	1968-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-31
(E)Annual return	Annual Return	1967-05-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-03-14
(E)Certificate of Registration of Charge	Charges	1967-03-14
(E)Notice of registered office and any change thereof	Address Change	1967-01-30
(E)Annual return	Annual Return	1966-05-19
(E)Notice of registered office and any change thereof	Address Change	1965-11-04
(E)Annual return	Annual Return	1965-05-20
(E)Annual return	Annual Return	1964-10-12
(E)Special resolution	Other	1964-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1964-04-24
(E)Certificate of Registration of Charge	Charges	1964-04-24
(E)Notice of registered office and any change thereof	Address Change	1963-09-04
(E)Annual return	Annual Return	1963-05-29
(E)Notice of registered office and any change thereof	Address Change	1962-07-21
(E)Annual return	Annual Return	1962-05-25
(E)Annual return	Annual Return	1962-01-11
(E)Annual return	Annual Return	1960-05-26
(E)Notice of registered office and any change thereof	Address Change	1959-07-27
(E)Annual return	Annual Return	1959-06-01
(E)Annual return	Annual Return	1958-05-14
(E)Annual return	Annual Return	1957-05-14
(E)Annual return	Annual Return	1956-05-18
(E)Notice of registered office and any change thereof	Address Change	1956-05-18
(E)Annual return	Annual Return	1955-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-05-12
(E)Annual return	Annual Return	1954-05-12
(E)Notice of registered office and any change thereof	Address Change	1954-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-06-26
(E)Annual return	Annual Return	1953-06-22
(E)Notice of registered office and any change thereof	Address Change	1952-10-01
(E)Annual return	Annual Return	1952-06-20
(E)Annual return	Annual Return	1951-05-16
(E)Annual return	Annual Return	1950-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-01-27
(E)FIB - Return of allotments	Other	1949-08-16
(E)Annual return	Annual Return	1949-05-27
(E)FIB - Return of allotments	Other	1949-02-02
(E)FIB - Return of allotments	Other	1948-05-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1948-05-18
(E)Statutory Declaration	Other	1948-05-18

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