SUANNE & COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-08 · Other
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)Annual return
1991-03-28 · Annual Return
(E)Memorandum of satisfaction
1990-12-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Annual return
1988-11-29 · Annual Return
(E)Ordinary resolution
1988-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-16 · Other
(E)FIB - Return of allotments
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-05 · Other
(E)Certificate of Registration of Charge
1987-05-05 · Charges
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-25 · Address Change
(E)Annual return
1987-03-25 · Annual Return
(E)FIB - Return of allotments
1986-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-08 · Other
(E)Notice of registered office and any change thereof
1985-10-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1978-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-03 · Other
(E)FIB - Return of allotments
1978-08-03 · Other
(E)Memorandum & Articles of Association
1978-05-23 · Memorandum & Articles
(E)Statutory Declaration
1978-05-23 · Other
Certificate of Incorporation
1978-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Ordinary resolution | Other | 1988-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-16 | |
| (E)FIB - Return of allotments | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-05 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-03 | |
| (E)FIB - Return of allotments | Other | 1978-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-23 | |
| (E)Statutory Declaration | Other | 1978-05-23 | |
| Certificate of Incorporation | Incorporation | 1978-05-23 |
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