SUDBURY LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Memorandum of satisfaction
1996-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)Annual return
1996-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)Memorandum of satisfaction
1995-12-06 · Memorandum & Articles
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)Certificate of Registration of Charge
1995-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-29 · Other
(E)Certificate of Registration of Charge
1994-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-03 · Other
(E)Special resolution
1994-11-30 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-29 · Other
(E)Ordinary resolution
1992-12-29 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1986-04-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Annual return
1985-08-20 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-03 · Address Change
(E)Annual return
1982-11-17 · Annual Return
(E)Annual return
1982-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1981-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-21 · Address Change
(E)Ordinary resolution
1978-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-21 · Other
(E)FIB - Return of allotments
1978-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-23 · Other
(E)Memorandum & Articles of Association
1977-07-22 · Memorandum & Articles
(E)Statutory Declaration
1977-07-22 · Other
Certificate of Incorporation
1977-07-22 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-03 | |
| (E)Special resolution | Other | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FIB - Return of allotments | Other | 1992-12-29 | |
| (E)Ordinary resolution | Other | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-21 | |
| (E)Ordinary resolution | Other | 1978-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-21 | |
| (E)FIB - Return of allotments | Other | 1978-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-22 | |
| (E)Statutory Declaration | Other | 1977-07-22 | |
| Certificate of Incorporation | Incorporation | 1977-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-22 |
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