SUN WOOD INVESTMENT LIMITED — Filings & Documents (57)

(E)Special resolution

1997-10-16 · Other

(E)Return of final meeting

1997-10-16 · Other

(E)Final statement of accounts

1997-10-16 · Other

(E)Liquidator's statement of account

1997-10-16 · Winding Up

(E)Liquidator's statement of account

1997-09-19 · Winding Up

(E)Special resolution

1996-05-15 · Other

(E)Notice of appointment of liquidators

1996-05-15 · Other

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

1996-05-03 · Director/Secretary Change

(E)Declaration of solvency

1996-05-03 · Other

(E)Annual return

1996-03-05 · Annual Return

(E)Notice of registered office and any change thereof

1996-01-30 · Address Change

(E)Notice of registered office and any change thereof

1995-05-02 · Address Change

(E)Annual return

1995-04-27 · Annual Return

(E)Annual return

1995-01-17 · Annual Return

(E)Annual return

1994-12-21 · Annual Return

(E)Annual return

1994-12-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-12-21 · Annual Return

(E)Annual return

1994-12-21 · Annual Return

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

1989-07-28 · Director/Secretary Change

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

1989-01-24 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-08-01 · Annual Return

(E)Annual return

1987-07-02 · Annual Return

(E)Annual return

1987-07-02 · Annual Return

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

1987-07-02 · Director/Secretary Change

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

1987-07-02 · Director/Secretary Change

(E)Annual return

1987-07-02 · Annual Return

(E)Annual return

1984-08-13 · Annual Return

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

1984-05-23 · Other

(E)Notice of registered office and any change thereof

1984-04-13 · Address Change

(E)Annual return

1983-09-08 · Annual Return

(E)Annual return

1982-07-07 · Annual Return

(E)Annual return

1981-07-31 · Annual Return

(E)Annual return

1980-02-27 · Annual Return

(E)Annual return

1979-04-19 · Annual Return

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

1979-04-19 · Other

(E)Annual return

1978-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1978-02-06 · Address Change

(E)Annual return

1978-01-19 · Annual Return

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

1977-03-19 · Other

(E)Notice of registered office and any change thereof

1977-01-13 · Address Change

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

1976-03-03 · Other

(E)Annual return

1976-03-03 · Annual Return

(E)Annual return

1975-01-09 · Annual Return

(E)Annual return

1974-02-18 · Annual Return

(E)Annual return

1974-02-18 · Annual Return

(E)Annual return

1973-06-23 · Annual Return

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

1972-06-09 · Other

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

1972-04-27 · Other

(E)Notice of registered office and any change thereof

1972-04-27 · Address Change

(E)FIB - Return of allotments

1972-04-27 · Other

(E)FIB - Return of allotments

1972-03-08 · Other

(E)Notice of registered office and any change thereof

1972-03-07 · Address Change

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

1972-03-07 · Other

(E)Memorandum & Articles of Association

1972-02-29 · Memorandum & Articles

(E)Statutory Declaration

1972-02-29 · Other

Certificate of Incorporation

1972-02-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-10-16
(E)Return of final meeting	Other	1997-10-16
(E)Final statement of accounts	Other	1997-10-16
(E)Liquidator's statement of account	Winding Up	1997-10-16
(E)Liquidator's statement of account	Winding Up	1997-09-19
(E)Special resolution	Other	1996-05-15
(E)Notice of appointment of liquidators	Other	1996-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-03
(E)Declaration of solvency	Other	1996-05-03
(E)Annual return	Annual Return	1996-03-05
(E)Notice of registered office and any change thereof	Address Change	1996-01-30
(E)Notice of registered office and any change thereof	Address Change	1995-05-02
(E)Annual return	Annual Return	1995-04-27
(E)Annual return	Annual Return	1995-01-17
(E)Annual return	Annual Return	1994-12-21
(E)Annual return	Annual Return	1994-12-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-12-21
(E)Annual return	Annual Return	1994-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-08-01
(E)Annual return	Annual Return	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-02
(E)Annual return	Annual Return	1987-07-02
(E)Annual return	Annual Return	1984-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-23
(E)Notice of registered office and any change thereof	Address Change	1984-04-13
(E)Annual return	Annual Return	1983-09-08
(E)Annual return	Annual Return	1982-07-07
(E)Annual return	Annual Return	1981-07-31
(E)Annual return	Annual Return	1980-02-27
(E)Annual return	Annual Return	1979-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-19
(E)Annual return	Annual Return	1978-03-22
(E)Notice of registered office and any change thereof	Address Change	1978-02-06
(E)Annual return	Annual Return	1978-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-19
(E)Notice of registered office and any change thereof	Address Change	1977-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-03
(E)Annual return	Annual Return	1976-03-03
(E)Annual return	Annual Return	1975-01-09
(E)Annual return	Annual Return	1974-02-18
(E)Annual return	Annual Return	1974-02-18
(E)Annual return	Annual Return	1973-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-27
(E)Notice of registered office and any change thereof	Address Change	1972-04-27
(E)FIB - Return of allotments	Other	1972-04-27
(E)FIB - Return of allotments	Other	1972-03-08
(E)Notice of registered office and any change thereof	Address Change	1972-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-02-29
(E)Statutory Declaration	Other	1972-02-29
Certificate of Incorporation	Incorporation	1972-02-29

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