SUNSHINE ENGINEERING COMPANY LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1991-04-03 · Other
(E)Return of final meeting
1991-04-03 · Other
(E)Special resolution
1991-04-03 · Other
(E)Special resolution
1990-05-23 · Other
(E)Notice of appointment of liquidators
1990-05-23 · Other
(E)Declaration of solvency
1990-05-14 · Other
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-06-11 · Annual Return
(E)Special resolution
1986-08-18 · Other
(E)Annual return
1986-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Annual return
1985-08-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-20 · Memorandum & Articles
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-15 · Address Change
(E)Annual return
1981-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-12 · Other
(E)Certificate of Registration of Charge
1981-02-12 · Charges
(E)Memorandum of satisfaction
1980-04-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)Annual return
1979-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-31 · Other
(E)FIB - Return of allotments
1979-08-31 · Other
(E)FIB - Return of allotments
1979-04-24 · Other
(E)Annual return
1979-03-30 · Annual Return
(E)Annual return
1979-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-22 · Address Change
(E)Memorandum of satisfaction
1978-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-20 · Other
(E)Certificate of Registration of Charge
1978-11-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-11 · Other
(E)Certificate of Registration of Charge
1978-05-11 · Charges
(E)FIII - Notice of increase in nominal capital
1977-09-27 · Other
(E)Ordinary resolution
1977-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-09 · Other
(E)Certificate of Registration of Charge
1977-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-26 · Other
(E)Certificate of Registration of Charge
1977-02-26 · Charges
(E)Annual return
1977-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-11 · Address Change
(E)Annual return
1976-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-21 · Other
(E)Memorandum & Articles of Association
1975-07-08 · Memorandum & Articles
(E)Statutory Declaration
1975-07-08 · Other
Certificate of Incorporation
1975-07-08 · Incorporation
(E)Notice of registered office and any change thereof
1975-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-04-03 | |
| (E)Return of final meeting | Other | 1991-04-03 | |
| (E)Special resolution | Other | 1991-04-03 | |
| (E)Special resolution | Other | 1990-05-23 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-23 | |
| (E)Declaration of solvency | Other | 1990-05-14 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Special resolution | Other | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)Annual return | Annual Return | 1979-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-31 | |
| (E)FIB - Return of allotments | Other | 1979-08-31 | |
| (E)FIB - Return of allotments | Other | 1979-04-24 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Annual return | Annual Return | 1979-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-27 | |
| (E)Ordinary resolution | Other | 1977-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-26 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-11 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-08 | |
| (E)Statutory Declaration | Other | 1975-07-08 | |
| Certificate of Incorporation | Incorporation | 1975-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-08 |
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