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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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