SURPLUS I COMPANY LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2000-09-08 · Other
(E)Information sheet re S.291AA(7)
2000-05-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-25 · Other
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Special resolution
1993-09-10 · Other
(E)Statutory declaration (Dormant company)
1993-09-10 · Other
(E)Annual return
1993-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-30 · Annual Return
(E)Annual return
1991-03-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-26 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-14 · Other
(E)Annual return
1988-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-09 · Other
(E)Annual return
1986-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-14 · Other
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-10 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1983-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)Annual return
1982-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Notice of registered office and any change thereof
1982-04-27 · Address Change
(E)Annual return
1982-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)Memorandum & Articles of Association
1980-12-05 · Memorandum & Articles
(E)Statutory Declaration
1980-12-05 · Other
Certificate of Incorporation
1980-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-09-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-05-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Special resolution | Other | 1993-09-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-14 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-27 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| Certificate of Incorporation | Incorporation | 1980-12-05 |
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