SURE PRODUCTS LIMITED — Filings & Documents (51)

(E)Final statement of accounts

1994-09-30 · Other

(E)Return of final meeting

1994-09-30 · Other

(E)Special resolution

1994-09-30 · Other

(E)Declaration of solvency

1993-09-30 · Other

(E)Ordinary and special resolution

1993-09-30 · Other

(E)Notice of appointment of liquidators

1993-09-30 · Other

(E)Annual return

1992-12-14 · Annual Return

(E)Ordinary resolution

1992-07-21 · Other

(E)FIB - Return of allotments

1992-07-21 · Other

(E)Annual return

1991-12-12 · Annual Return

(E)Notice of registered office and any change thereof

1991-11-08 · Address Change

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

1991-11-08 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-09-26 · Other

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

1991-01-04 · Annual Return

(E)Annual return

1990-01-17 · Annual Return

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

1989-02-16 · Annual Return

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

1989-01-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-01-17 · Other

(E)Resignation letter from directors or secretaries

1989-01-17 · Other

(E)Resignation letter from directors or secretaries

1989-01-17 · Other

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

1988-10-03 · Annual Return

(E)Annual return

1987-09-15 · Annual Return

(E)Annual return

1986-02-28 · Annual Return

(E)Ordinary resolution

1985-02-15 · Other

(E)FIB - Return of allotments

1985-02-15 · Other

(E)Annual return

1985-02-08 · Annual Return

(E)Resignation letter from directors or secretaries

1984-12-17 · Other

(E)Resignation letter from directors or secretaries

1984-12-17 · Other

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

1984-12-17 · Director/Secretary Change

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

1984-10-02 · Director/Secretary Change

(E)Annual return

1984-02-28 · Annual Return

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-02-18 · Annual Return

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

1981-04-03 · Other

(E)Annual return

1981-01-16 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

(E)FIB - Return of allotments

1979-04-27 · Other

(E)Annual return

1979-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-12 · Address Change

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

1978-12-12 · Other

(E)Annual return

1978-01-11 · Annual Return

(E)Annual return

1976-12-30 · Annual Return

(E)Annual return

1976-06-22 · Annual Return

(E)Annual return

1975-05-01 · Annual Return

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

1974-07-09 · Other

(E)Annual return

1973-12-06 · Annual Return

(E)Notice of registered office and any change thereof

1973-08-24 · Address Change

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

1973-08-24 · Other

(E)Memorandum & Articles of Association

1973-08-21 · Memorandum & Articles

(E)Statutory Declaration

1973-08-21 · Other

Certificate of Incorporation

1973-08-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-09-30
(E)Return of final meeting	Other	1994-09-30
(E)Special resolution	Other	1994-09-30
(E)Declaration of solvency	Other	1993-09-30
(E)Ordinary and special resolution	Other	1993-09-30
(E)Notice of appointment of liquidators	Other	1993-09-30
(E)Annual return	Annual Return	1992-12-14
(E)Ordinary resolution	Other	1992-07-21
(E)FIB - Return of allotments	Other	1992-07-21
(E)Annual return	Annual Return	1991-12-12
(E)Notice of registered office and any change thereof	Address Change	1991-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-08
(E)FIXA - Notice of resignation of director or secretary	Other	1991-09-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-04
(E)Annual return	Annual Return	1990-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-17
(E)Resignation letter from directors or secretaries	Other	1989-01-17
(E)Resignation letter from directors or secretaries	Other	1989-01-17
(E)Resignation letter from directors or secretaries	Other	1989-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-03
(E)Annual return	Annual Return	1987-09-15
(E)Annual return	Annual Return	1986-02-28
(E)Ordinary resolution	Other	1985-02-15
(E)FIB - Return of allotments	Other	1985-02-15
(E)Annual return	Annual Return	1985-02-08
(E)Resignation letter from directors or secretaries	Other	1984-12-17
(E)Resignation letter from directors or secretaries	Other	1984-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-02
(E)Annual return	Annual Return	1984-02-28
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-03
(E)Annual return	Annual Return	1981-01-16
(E)Annual return	Annual Return	1980-01-28
(E)FIB - Return of allotments	Other	1979-04-27
(E)Annual return	Annual Return	1979-03-20
(E)Notice of registered office and any change thereof	Address Change	1978-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-12
(E)Annual return	Annual Return	1978-01-11
(E)Annual return	Annual Return	1976-12-30
(E)Annual return	Annual Return	1976-06-22
(E)Annual return	Annual Return	1975-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-09
(E)Annual return	Annual Return	1973-12-06
(E)Notice of registered office and any change thereof	Address Change	1973-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-21
(E)Statutory Declaration	Other	1973-08-21
Certificate of Incorporation	Incorporation	1973-08-21

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