SUTHERLAND PROPERTIES LIMITED — Filings & Documents (104)

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(E)Final statement of accounts

1987-04-14 · Other

(E)Return of final meeting

1987-04-14 · Other

(E)Special resolution

1986-11-19 · Other

(E)Notice of appointment of liquidators

1986-11-18 · Other

(E)Declaration of solvency

1986-11-14 · Other

(E)Annual return

1986-04-11 · Annual Return

(E)Memorandum of satisfaction

1985-08-23 · Memorandum & Articles

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

1985-06-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-05-24 · Other

(E)Annual return

1985-03-14 · Annual Return

(E)Special resolution

1984-11-23 · Other

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

1984-09-28 · Other

(E)Memorandum of satisfaction

1984-08-29 · Memorandum & Articles

(E)Annual return

1984-05-17 · Annual Return

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

1984-02-09 · Other

(E)Annual return

1983-05-04 · Annual Return

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

1983-04-23 · Other

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

1983-01-27 · Other

(E)Certificate of Registration of Charge

1983-01-27 · Charges

(E)Memorandum of satisfaction

1982-08-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1982-08-18 · Memorandum & Articles

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

1982-06-18 · Other

(E)Certificate of Registration of Charge

1982-06-18 · Charges

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

1982-06-18 · Other

(E)Certificate of Registration of Charge

1982-06-18 · Charges

(E)Annual return

1982-05-12 · Annual Return

(E)Memorandum & Articles of Association

1981-11-10 · Memorandum & Articles

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

1981-10-30 · Other

(E)Certificate of Registration of Charge

1981-10-30 · Charges

(E)Special resolution

1981-10-19 · Other

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

1981-03-20 · Other

(E)Annual return

1981-03-20 · Annual Return

(E)Annual return

1980-03-21 · Annual Return

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

1980-03-19 · Other

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

1979-12-11 · Other

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

1979-05-09 · Other

(E)Annual return

1979-03-14 · Annual Return

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

1979-01-26 · Other

(E)Certificate of Registration of Charge

1979-01-26 · Charges

(E)Special resolution

1979-01-10 · Other

(E)Annual return

1978-06-27 · Annual Return

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

1978-02-02 · Other

(E)Special resolution

1977-09-29 · Other

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

1977-08-31 · Other

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

1977-07-18 · Other

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

1977-07-09 · Other

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

1977-07-09 · Other

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

1977-06-23 · Other

(E)Notice of registered office and any change thereof

1977-05-31 · Address Change

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

1977-05-19 · Other

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

1976-07-27 · Other

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

1976-04-22 · Other

(E)Annual return

1976-04-22 · Annual Return

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

1976-01-28 · Other

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

1975-10-30 · Other

(E)Annual return

1975-07-04 · Annual Return

(E)Notice of registered office and any change thereof

1975-04-28 · Address Change

(E)Annual return

1975-01-13 · Annual Return

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

1975-01-13 · Other

(E)Annual return

1974-01-10 · Annual Return

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

1973-11-07 · Other

(E)Annual return

1972-12-14 · Annual Return

(E)Notice of registered office and any change thereof

1972-12-08 · Address Change

(E)Special resolution

1972-09-20 · Other

Certificate of Incorporation on Change of Name

1972-09-20 · Name Change

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

1972-08-21 · Other

(E)Annual return

1972-04-28 · Annual Return

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

1971-06-14 · Other

(E)Annual return

1971-06-14 · Annual Return

(E)Memorandum of satisfaction

1970-07-30 · Memorandum & Articles

(E)FI - Particulars of a contract relating to shares

1970-05-04 · Other

(E)Special resolution

1970-04-16 · Other

(E)FIB - Return of allotments

1970-03-20 · Other

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

1970-03-09 · Other

(E)Ordinary resolution

1970-02-03 · Other

(E)FIII - Notice of increase in nominal capital

1970-02-03 · Other

(E)Annual return

1969-12-08 · Annual Return

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

1969-01-24 · Other

(E)Annual return

1969-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1968-06-15 · Address Change

(E)Annual return

1968-01-10 · Annual Return

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

1967-12-27 · Other

(E)Memorandum of satisfaction

1967-04-20 · Memorandum & Articles

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

1967-04-20 · Other

(E)Certificate of Registration of Charge

1967-04-20 · Charges

(E)Annual return

1966-12-28 · Annual Return

(E)FIB - Return of allotments

1966-12-23 · Other

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

1966-10-07 · Other

(E)Certificate of Registration of Charge

1966-10-07 · Charges

(E)Annual return

1966-01-28 · Annual Return

(E)Annual return

1965-01-20 · Annual Return

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

1963-11-20 · Other

(E)Annual return

1963-10-18 · Annual Return

(E)Annual return

1962-10-09 · Annual Return

(E)Annual return

1961-07-28 · Annual Return

(E)Annual return

1960-03-03 · Annual Return

(E)Annual return

1960-03-03 · Annual Return

(E)Annual return

1959-02-16 · Annual Return

(E)FIB - Return of allotments

1958-02-14 · Other

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

1958-01-31 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-04-14
(E)Return of final meeting	Other	1987-04-14
(E)Special resolution	Other	1986-11-19
(E)Notice of appointment of liquidators	Other	1986-11-18
(E)Declaration of solvency	Other	1986-11-14
(E)Annual return	Annual Return	1986-04-11
(E)Memorandum of satisfaction	Memorandum & Articles	1985-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-21
(E)Resignation letter from directors or secretaries	Other	1985-05-24
(E)Annual return	Annual Return	1985-03-14
(E)Special resolution	Other	1984-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-28
(E)Memorandum of satisfaction	Memorandum & Articles	1984-08-29
(E)Annual return	Annual Return	1984-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-09
(E)Annual return	Annual Return	1983-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-27
(E)Certificate of Registration of Charge	Charges	1983-01-27
(E)Memorandum of satisfaction	Memorandum & Articles	1982-08-18
(E)Memorandum of satisfaction	Memorandum & Articles	1982-08-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-06-18
(E)Certificate of Registration of Charge	Charges	1982-06-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-06-18
(E)Certificate of Registration of Charge	Charges	1982-06-18
(E)Annual return	Annual Return	1982-05-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-11-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-10-30
(E)Certificate of Registration of Charge	Charges	1981-10-30
(E)Special resolution	Other	1981-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-20
(E)Annual return	Annual Return	1981-03-20
(E)Annual return	Annual Return	1980-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-09
(E)Annual return	Annual Return	1979-03-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-01-26
(E)Certificate of Registration of Charge	Charges	1979-01-26
(E)Special resolution	Other	1979-01-10
(E)Annual return	Annual Return	1978-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-02
(E)Special resolution	Other	1977-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-23
(E)Notice of registered office and any change thereof	Address Change	1977-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-22
(E)Annual return	Annual Return	1976-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-30
(E)Annual return	Annual Return	1975-07-04
(E)Notice of registered office and any change thereof	Address Change	1975-04-28
(E)Annual return	Annual Return	1975-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)Annual return	Annual Return	1974-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-07
(E)Annual return	Annual Return	1972-12-14
(E)Notice of registered office and any change thereof	Address Change	1972-12-08
(E)Special resolution	Other	1972-09-20
Certificate of Incorporation on Change of Name	Name Change	1972-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-21
(E)Annual return	Annual Return	1972-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-14
(E)Annual return	Annual Return	1971-06-14
(E)Memorandum of satisfaction	Memorandum & Articles	1970-07-30
(E)FI - Particulars of a contract relating to shares	Other	1970-05-04
(E)Special resolution	Other	1970-04-16
(E)FIB - Return of allotments	Other	1970-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-09
(E)Ordinary resolution	Other	1970-02-03
(E)FIII - Notice of increase in nominal capital	Other	1970-02-03
(E)Annual return	Annual Return	1969-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-24
(E)Annual return	Annual Return	1969-01-24
(E)Notice of registered office and any change thereof	Address Change	1968-06-15
(E)Annual return	Annual Return	1968-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-27
(E)Memorandum of satisfaction	Memorandum & Articles	1967-04-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-04-20
(E)Certificate of Registration of Charge	Charges	1967-04-20
(E)Annual return	Annual Return	1966-12-28
(E)FIB - Return of allotments	Other	1966-12-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-10-07
(E)Certificate of Registration of Charge	Charges	1966-10-07
(E)Annual return	Annual Return	1966-01-28
(E)Annual return	Annual Return	1965-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-11-20
(E)Annual return	Annual Return	1963-10-18
(E)Annual return	Annual Return	1962-10-09
(E)Annual return	Annual Return	1961-07-28
(E)Annual return	Annual Return	1960-03-03
(E)Annual return	Annual Return	1960-03-03
(E)Annual return	Annual Return	1959-02-16
(E)FIB - Return of allotments	Other	1958-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-01-31

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