SUNDOWN LIMITED — Filings & Documents (85)
(E)Liquidator's statement of account
2002-10-21 · Winding Up
(E)Return of final meeting
2002-10-21 · Other
(E)Special resolution
2002-10-21 · Other
(E)Final statement of accounts
2002-10-21 · Other
(E)Notification of change of address of liquidator
2002-06-28 · Other
(E)Notification of change of address of liquidator
2002-06-28 · Other
(E)Liquidator's statement of account
2002-06-27 · Winding Up
(E)Liquidator's statement of account
2002-01-23 · Winding Up
(E)Notice of appointment of liquidators
2000-11-10 · Other
(E)Ordinary and special resolution
2000-10-31 · Other
(E)Declaration of solvency
2000-10-26 · Other
(E)Amended document
2000-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)Amended document
2000-09-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-13 · Annual Return
(E)Data Input Form
1997-05-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-14 · Annual Return
(E)Return filed under s.64A
1996-06-10 · Other
(E)Special resolution
1996-06-10 · Other
(E)Return filed under s.64A
1996-06-10 · Other
(E)FIB - Return of allotments
1996-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-05-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Annual return
1994-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)Annual return
1990-09-25 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-11 · Other
(E)Resignation letter from directors or secretaries
1989-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-05 · Address Change
(E)Annual return
1988-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Annual return
1987-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1986-09-26 · Annual Return
(E)Annual return
1985-10-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-28 · Other
(E)Notice of registered office and any change thereof
1985-05-28 · Address Change
(E)Annual return
1985-03-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Notice of registered office and any change thereof
1984-02-22 · Address Change
(E)Annual return
1983-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Annual return
1982-07-28 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)Special resolution
1982-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)Notice of registered office and any change thereof
1981-03-02 · Address Change
(E)Annual return
1981-02-27 · Annual Return
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Statutory Declaration
1980-05-06 · Other
Certificate of Incorporation
1980-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-10-21 | |
| (E)Return of final meeting | Other | 2002-10-21 | |
| (E)Special resolution | Other | 2002-10-21 | |
| (E)Final statement of accounts | Other | 2002-10-21 | |
| (E)Notification of change of address of liquidator | Other | 2002-06-28 | |
| (E)Notification of change of address of liquidator | Other | 2002-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-10 | |
| (E)Ordinary and special resolution | Other | 2000-10-31 | |
| (E)Declaration of solvency | Other | 2000-10-26 | |
| (E)Amended document | Other | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)Amended document | Other | 2000-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-13 | |
| (E)Data Input Form | Other | 1997-05-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-14 | |
| (E)Return filed under s.64A | Other | 1996-06-10 | |
| (E)Special resolution | Other | 1996-06-10 | |
| (E)Return filed under s.64A | Other | 1996-06-10 | |
| (E)FIB - Return of allotments | Other | 1996-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Annual return | Annual Return | 1985-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Special resolution | Other | 1982-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Statutory Declaration | Other | 1980-05-06 | |
| Certificate of Incorporation | Incorporation | 1980-05-06 |
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