SOUTHERN HEIGHT ENTERPRISES LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1994-01-12 · Other
(E)Return of final meeting
1994-01-12 · Other
(E)Special resolution
1994-01-12 · Other
(E)Ordinary resolution
1993-10-29 · Other
(E)Notice of appointment of liquidators
1993-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Declaration of solvency
1993-10-27 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-26 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Return filed under s.64A
1990-10-25 · Other
(E)Return filed under s.64A
1990-10-25 · Other
(E)Special resolution
1990-10-25 · Other
(E)Ordinary resolution
1990-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-20 · Other
(E)FIB - Return of allotments
1990-10-20 · Other
(E)Ordinary resolution
1990-07-18 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Memorandum of satisfaction
1988-09-29 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)Annual return
1986-12-20 · Annual Return
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-02 · Other
(E)Certificate of Registration of Charge
1983-05-02 · Charges
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-24 · Address Change
(E)Annual return
1981-12-31 · Annual Return
(E)Annual return
1980-12-30 · Annual Return
(E)Annual return
1979-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-30 · Other
(E)Annual return
1978-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-19 · Other
(E)Ordinary resolution
1978-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-21 · Other
(E)Annual return
1978-01-21 · Annual Return
(E)Annual return
1977-08-17 · Annual Return
(E)Special resolution
1977-03-01 · Other
(E)FIB - Return of allotments
1977-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-10 · Other
(E)Notice of registered office and any change thereof
1977-01-10 · Address Change
(E)Memorandum & Articles of Association
1976-12-29 · Memorandum & Articles
(E)Statutory Declaration
1976-12-29 · Other
Certificate of Incorporation
1976-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-12 | |
| (E)Return of final meeting | Other | 1994-01-12 | |
| (E)Special resolution | Other | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1993-10-29 | |
| (E)Notice of appointment of liquidators | Other | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Declaration of solvency | Other | 1993-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Return filed under s.64A | Other | 1990-10-25 | |
| (E)Return filed under s.64A | Other | 1990-10-25 | |
| (E)Special resolution | Other | 1990-10-25 | |
| (E)Ordinary resolution | Other | 1990-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-20 | |
| (E)FIB - Return of allotments | Other | 1990-10-20 | |
| (E)Ordinary resolution | Other | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-24 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Annual return | Annual Return | 1980-12-30 | |
| (E)Annual return | Annual Return | 1979-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-30 | |
| (E)Annual return | Annual Return | 1978-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-19 | |
| (E)Ordinary resolution | Other | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-21 | |
| (E)Annual return | Annual Return | 1978-01-21 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)Special resolution | Other | 1977-03-01 | |
| (E)FIB - Return of allotments | Other | 1977-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-29 | |
| (E)Statutory Declaration | Other | 1976-12-29 | |
| Certificate of Incorporation | Incorporation | 1976-12-29 |
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