SURANT LIMITED — Filings & Documents (61)
(E)Special resolution
2008-12-04 · Other
(E)Final statement of accounts
2008-12-04 · Other
(E)Return of final meeting
2008-12-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-03 · Winding Up
(E)Special Resolution (Winding Up)
2008-09-24 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-18 · Other
(E)FW1 - Certificate of solvency
2008-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Annual return
1997-07-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-26 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Memorandum of satisfaction
1990-07-26 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-08 · Annual Return
(E)Annual return
1987-05-06 · Annual Return
(E)Ordinary resolution
1986-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-13 · Other
(E)FIB - Return of allotments
1986-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-11-02 · Annual Return
(E)Memorandum of satisfaction
1984-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-06 · Other
(E)Certificate of Registration of Charge
1984-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-03-28 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-14 · Other
(E)Certificate of Registration of Charge
1981-02-14 · Charges
(E)FIB - Return of allotments
1980-11-20 · Other
(E)Ordinary resolution
1980-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-27 · Other
(E)Notice of registered office and any change thereof
1980-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)FIB - Return of allotments
1980-09-20 · Other
(E)Memorandum & Articles of Association
1980-06-13 · Memorandum & Articles
(E)Statutory Declaration
1980-06-13 · Other
Certificate of Incorporation
1980-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-12-04 | |
| (E)Final statement of accounts | Other | 2008-12-04 | |
| (E)Return of final meeting | Other | 2008-12-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-24 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-18 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Ordinary resolution | Other | 1986-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-13 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-03-28 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-14 | |
| (E)FIB - Return of allotments | Other | 1980-11-20 | |
| (E)Ordinary resolution | Other | 1980-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)FIB - Return of allotments | Other | 1980-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-13 | |
| (E)Statutory Declaration | Other | 1980-06-13 | |
| Certificate of Incorporation | Incorporation | 1980-06-13 |
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