SOMERS INVESTMENTS LIMITED — Filings & Documents (111)
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(E)Final statement of accounts
1992-06-10 · Other
(E)Return of final meeting
1992-06-10 · Other
(E)Declaration of solvency
1991-05-10 · Other
(E)Special resolution
1991-05-10 · Other
(E)Notice of appointment of liquidators
1991-05-10 · Other
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Annual return
1990-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)Special resolution
1990-02-02 · Other
Certificate of Incorporation on Change of Name
1990-02-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)Resignation letter from directors or secretaries
1989-11-15 · Other
(E)Resignation letter from directors or secretaries
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Annual return
1989-05-09 · Annual Return
(E)Special resolution
1989-05-02 · Other
Certificate of Incorporation on Change of Name
1989-05-02 · Name Change
(E)Annual return
1988-04-28 · Annual Return
(E) Explanatory Letter
1988-04-11 · Other
(E)Annual return
1988-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Ordinary and special resolution
1986-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-27 · Other
(E)FIB - Return of allotments
1986-05-27 · Other
(E)Annual return
1986-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Ordinary resolution
1985-06-21 · Other
(E)Annual return
1985-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)Annual return
1984-04-28 · Annual Return
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Special resolution
1983-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)Annual return
1982-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-16 · Address Change
(E)Annual return
1981-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-11 · Other
(E)Ordinary resolution
1980-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-08 · Other
(E)FIB - Return of allotments
1980-09-08 · Other
(E)Annual return
1980-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-26 · Other
(E)Annual return
1979-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-24 · Other
(E)Certificate of Registration of Charge
1978-10-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-12 · Other
(E)Annual return
1978-06-12 · Annual Return
(E)Annual return
1977-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-07 · Other
(E)Annual return
1976-06-18 · Annual Return
(E)Annual return
1975-10-08 · Annual Return
(E)Memorandum & Articles of Association
1975-03-17 · Memorandum & Articles
(E)Special resolution
1974-11-26 · Other
(E)FIB - Return of allotments
1974-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1974-11-20 · Other
(E)Notice filed under s.54
1974-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-08 · Other
Certificate of Incorporation on Change of Name
1974-10-26 · Name Change
(E)Annual return
1974-09-12 · Annual Return
(E)Special resolution
1974-03-05 · Other
(E)Annual return
1973-12-04 · Annual Return
(E)Ordinary resolution
1973-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1973-12-04 · Other
(E)FIB - Return of allotments
1973-12-04 · Other
(E)Annual return
1973-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-10 | |
| (E)Return of final meeting | Other | 1992-06-10 | |
| (E)Declaration of solvency | Other | 1991-05-10 | |
| (E)Special resolution | Other | 1991-05-10 | |
| (E)Notice of appointment of liquidators | Other | 1991-05-10 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)Special resolution | Other | 1990-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)Special resolution | Other | 1989-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E) Explanatory Letter | Other | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Ordinary and special resolution | Other | 1986-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Ordinary resolution | Other | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)Annual return | Annual Return | 1984-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Special resolution | Other | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-11 | |
| (E)Ordinary resolution | Other | 1980-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-08 | |
| (E)FIB - Return of allotments | Other | 1980-09-08 | |
| (E)Annual return | Annual Return | 1980-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-26 | |
| (E)Annual return | Annual Return | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-12 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)Annual return | Annual Return | 1977-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-07 | |
| (E)Annual return | Annual Return | 1976-06-18 | |
| (E)Annual return | Annual Return | 1975-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-17 | |
| (E)Special resolution | Other | 1974-11-26 | |
| (E)FIB - Return of allotments | Other | 1974-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-11-20 | |
| (E)Notice filed under s.54 | Other | 1974-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-10-26 | |
| (E)Annual return | Annual Return | 1974-09-12 | |
| (E)Special resolution | Other | 1974-03-05 | |
| (E)Annual return | Annual Return | 1973-12-04 | |
| (E)Ordinary resolution | Other | 1973-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-12-04 | |
| (E)FIB - Return of allotments | Other | 1973-12-04 | |
| (E)Annual return | Annual Return | 1973-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-01 |
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