SOMERTON INVESTMENTS LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1990-06-28 · Other
(E)Return of final meeting
1990-06-28 · Other
(E)Special resolution
1990-06-28 · Other
(E)Notice of appointment of liquidators
1989-09-07 · Other
(E)Special resolution
1989-09-04 · Other
(E)Declaration of solvency
1989-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-01 · Other
(E)Annual return
1989-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1987-06-16 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-16 · Other
(E)Notice of registered office and any change thereof
1986-04-16 · Address Change
(E)Annual return
1985-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-07-12 · Annual Return
(E)Annual return
1983-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-01 · Other
(E)Annual return
1983-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Notice of registered office and any change thereof
1982-08-26 · Address Change
(E)Annual return
1982-01-09 · Annual Return
(E)Annual return
1982-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-24 · Other
(E)FIB - Return of allotments
1981-12-24 · Other
(E)Ordinary resolution
1981-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-24 · Other
(E)FIB - Return of allotments
1981-12-24 · Other
(E)Special resolution
1980-05-06 · Other
Certificate of Incorporation on Change of Name
1980-05-06 · Name Change
(E)Annual return
1980-04-24 · Annual Return
(E)Annual return
1980-04-24 · Annual Return
(E)Annual return
1980-04-24 · Annual Return
(E)Memorandum & Articles of Association
1976-12-24 · Memorandum & Articles
(E)Statutory Declaration
1976-12-24 · Other
Certificate of Incorporation
1976-12-24 · Incorporation
(E)Notice of registered office and any change thereof
1976-12-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-06-28 | |
| (E)Return of final meeting | Other | 1990-06-28 | |
| (E)Special resolution | Other | 1990-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1989-09-07 | |
| (E)Special resolution | Other | 1989-09-04 | |
| (E)Declaration of solvency | Other | 1989-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)Annual return | Annual Return | 1983-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-26 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-24 | |
| (E)FIB - Return of allotments | Other | 1981-12-24 | |
| (E)Ordinary resolution | Other | 1981-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-24 | |
| (E)FIB - Return of allotments | Other | 1981-12-24 | |
| (E)Special resolution | Other | 1980-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-06 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-24 | |
| (E)Statutory Declaration | Other | 1976-12-24 | |
| Certificate of Incorporation | Incorporation | 1976-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-24 |
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