SURAMARINE COMPANY LIMITED — Filings & Documents (36)

(E)Final statement of accounts

1988-04-09 · Other

(E)Return of final meeting

1988-04-09 · Other

(E)Special resolution

1988-02-10 · Other

(E)Notice of appointment of liquidators

1988-02-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-05 · Director/Secretary Change

(E)Declaration of solvency

1988-01-30 · Other

(E)Notice of registered office and any change thereof

1988-01-30 · Address Change

(E)Annual return

1988-01-13 · Annual Return

(E)Ordinary resolution

1987-12-15 · Other

(E)FIII - Notice of increase in nominal capital

1987-12-15 · Other

(E)FIB - Return of allotments

1987-12-15 · Other

(E)Annual return

1987-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-03-22 · Other

(E)Resignation letter from directors or secretaries

1986-03-22 · Other

(E)FVIIC - Notice of situation of register of members

1985-12-19 · Other

(E)Annual return

1985-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-17 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-12 · Other

(E)Notice of registered office and any change thereof

1984-01-09 · Address Change

(E)Annual return

1983-10-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-09 · Other

(E)Annual return

1982-09-09 · Annual Return

(E)Annual return

1981-07-21 · Annual Return

(E)Annual return

1980-07-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-10 · Other

(E)Annual return

1979-04-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-11 · Other

(E)Notice of appointment of receiver

1978-10-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-01 · Other

(E)Notice of registered office and any change thereof

1978-06-16 · Address Change

(E)Memorandum & Articles of Association

1978-06-02 · Memorandum & Articles

(E)Statutory Declaration

1978-06-02 · Other

Certificate of Incorporation

1978-06-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-04-09
(E)Return of final meeting	Other	1988-04-09
(E)Special resolution	Other	1988-02-10
(E)Notice of appointment of liquidators	Other	1988-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-05
(E)Declaration of solvency	Other	1988-01-30
(E)Notice of registered office and any change thereof	Address Change	1988-01-30
(E)Annual return	Annual Return	1988-01-13
(E)Ordinary resolution	Other	1987-12-15
(E)FIII - Notice of increase in nominal capital	Other	1987-12-15
(E)FIB - Return of allotments	Other	1987-12-15
(E)Annual return	Annual Return	1987-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-22
(E)Resignation letter from directors or secretaries	Other	1986-03-22
(E)Resignation letter from directors or secretaries	Other	1986-03-22
(E)FVIIC - Notice of situation of register of members	Other	1985-12-19
(E)Annual return	Annual Return	1985-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)Annual return	Annual Return	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-12
(E)Notice of registered office and any change thereof	Address Change	1984-01-09
(E)Annual return	Annual Return	1983-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-09
(E)Annual return	Annual Return	1982-09-09
(E)Annual return	Annual Return	1981-07-21
(E)Annual return	Annual Return	1980-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-10
(E)Annual return	Annual Return	1979-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-11
(E)Notice of appointment of receiver	Other	1978-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-01
(E)Notice of registered office and any change thereof	Address Change	1978-06-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-06-02
(E)Statutory Declaration	Other	1978-06-02
Certificate of Incorporation	Incorporation	1978-06-02

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