SOVEREIGN BRACELETS LIMITED — Filings & Documents (93)
(E)Information sheet re S.291AA(9)
2001-03-30 · Other
(E)Information sheet re S.291AA(7)
2000-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Annual return
1996-10-22 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1992-12-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-21 · Other
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)Memorandum of satisfaction
1991-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)Annual return
1988-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-09 · Other
(E)Ordinary and special resolution
1987-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-06 · Other
(E)Resignation letter from directors or secretaries
1985-09-06 · Other
(E)Resignation letter from directors or secretaries
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-06-07 · Annual Return
(E)Resignation letter from directors or secretaries
1984-11-26 · Other
(E)Resignation letter from directors or secretaries
1984-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)Annual return
1984-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Special resolution
1981-10-10 · Other
(E)Annual return
1981-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Annual return
1981-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-25 · Other
(E)Special resolution
1980-01-29 · Other
(E)Annual return
1980-01-21 · Annual Return
(E)Particulars of a series of debentures
1979-11-22 · Other
(E)Certificate of Registration of Charge
1979-11-22 · Charges
(E)Particulars of a series of debentures
1979-11-22 · Other
(E)Certificate of Registration of Charge
1979-11-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-15 · Other
(E)FIB - Return of allotments
1979-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-08 · Other
(E)Special resolution
1979-11-02 · Other
Certificate of Incorporation on Change of Name
1979-11-02 · Name Change
(E)Memorandum & Articles of Association
1979-10-09 · Memorandum & Articles
(E)Statutory Declaration
1979-10-09 · Other
Certificate of Incorporation
1979-10-09 · Incorporation
(E)Notice of registered office and any change thereof
1979-10-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-09 | |
| (E)Ordinary and special resolution | Other | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-06 | |
| (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 | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Special resolution | Other | 1981-10-10 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-25 | |
| (E)Special resolution | Other | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Particulars of a series of debentures | Other | 1979-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-22 | |
| (E)Particulars of a series of debentures | Other | 1979-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-15 | |
| (E)FIB - Return of allotments | Other | 1979-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-08 | |
| (E)Special resolution | Other | 1979-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-09 | |
| (E)Statutory Declaration | Other | 1979-10-09 | |
| Certificate of Incorporation | Incorporation | 1979-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-09 |
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