SURPLUS TRADING COMPANY LIMITED — Filings & Documents (63)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-31 · Annual Return
(E)Annual return
1990-04-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Annual return
1989-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1987-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-23 · Address Change
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)Annual return
1986-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-06-28 · Annual Return
(E)Annual return
1985-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Annual return
1983-07-06 · Annual Return
(E)Annual return
1982-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Annual return
1981-12-14 · Annual Return
(E)Annual return
1981-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-01 · Other
(E)Notice of registered office and any change thereof
1981-12-01 · Address Change
(E)Annual return
1979-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-12 · Other
(E)Notice of registered office and any change thereof
1978-12-20 · Address Change
(E)Ordinary resolution
1978-10-19 · Other
(E)Annual return
1978-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-18 · Address Change
(E)Annual return
1978-04-15 · Annual Return
(E)FIB - Return of allotments
1978-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-01 · Other
(E)Notice of registered office and any change thereof
1976-08-12 · Address Change
(E)Special resolution
1976-06-01 · Other
Certificate of Incorporation on Change of Name
1976-06-01 · Name Change
(E)Notice of registered office and any change thereof
1976-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-25 · Other
(E)Annual return
1976-05-25 · Annual Return
(E)Annual return
1976-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-20 · Other
(E)Annual return
1974-09-20 · Annual Return
(E)Annual return
1974-05-14 · Annual Return
(E)Annual return
1974-05-14 · Annual Return
(E)Annual return
1972-02-10 · Annual Return
(E)Annual return
1971-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1970-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-27 · Other
(E)Memorandum & Articles of Association
1970-01-30 · Memorandum & Articles
(E)Statutory Declaration
1970-01-30 · Other
Certificate of Incorporation
1970-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-31 | |
| (E)Annual return | Annual Return | 1990-04-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-01 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-20 | |
| (E)Ordinary resolution | Other | 1978-10-19 | |
| (E)Annual return | Annual Return | 1978-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-04-15 | |
| (E)FIB - Return of allotments | Other | 1978-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-12 | |
| (E)Special resolution | Other | 1976-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-25 | |
| (E)Annual return | Annual Return | 1976-05-25 | |
| (E)Annual return | Annual Return | 1976-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-20 | |
| (E)Annual return | Annual Return | 1974-09-20 | |
| (E)Annual return | Annual Return | 1974-05-14 | |
| (E)Annual return | Annual Return | 1974-05-14 | |
| (E)Annual return | Annual Return | 1972-02-10 | |
| (E)Annual return | Annual Return | 1971-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-01-30 | |
| (E)Statutory Declaration | Other | 1970-01-30 | |
| Certificate of Incorporation | Incorporation | 1970-01-30 |
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