SUMITON COMPANY LIMITED — Filings & Documents (61)
(E)Final statement of accounts
1994-06-09 · Other
(E)Return of final meeting
1994-06-09 · Other
(E)Special resolution
1994-06-09 · Other
(E)Liquidator's statement of account
1994-06-09 · Winding Up
(E)Liquidator's statement of account
1994-06-09 · Winding Up
(E)Declaration of solvency
1993-02-12 · Other
(E)Ordinary and special resolution
1993-02-12 · Other
(E)Notice of appointment of liquidators
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-11 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-07 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-28 · Annual Return
(E)Ordinary resolution
1988-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-12 · Other
(E)FIB - Return of allotments
1988-01-12 · Other
(E)Annual return
1987-09-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-29 · Other
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-17 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)Annual return
1984-04-07 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Ordinary resolution
1979-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-26 · Other
(E)FIB - Return of allotments
1979-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Notice of registered office and any change thereof
1979-03-09 · Address Change
(E)Notice of registered office and any change thereof
1979-02-19 · Address Change
(E)Memorandum & Articles of Association
1979-02-16 · Memorandum & Articles
(E)Statutory Declaration
1979-02-16 · Other
Certificate of Incorporation
1979-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-06-09 | |
| (E)Return of final meeting | Other | 1994-06-09 | |
| (E)Special resolution | Other | 1994-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-09 | |
| (E)Declaration of solvency | Other | 1993-02-12 | |
| (E)Ordinary and special resolution | Other | 1993-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FIB - Return of allotments | Other | 1988-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-28 | |
| (E)Ordinary resolution | Other | 1988-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Ordinary resolution | Other | 1979-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-26 | |
| (E)FIB - Return of allotments | Other | 1979-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-16 | |
| (E)Statutory Declaration | Other | 1979-02-16 | |
| Certificate of Incorporation | Incorporation | 1979-02-16 |
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