SUBIG COMPANY LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1991-01-02 · Other
(E)Return of final meeting
1991-01-02 · Other
(E)Ordinary and special resolution
1990-01-12 · Other
(E)Notice of appointment of liquidators
1990-01-12 · Other
(E)Declaration of solvency
1989-12-19 · Other
(E)Annual return
1989-05-18 · Annual Return
(E)Memorandum of satisfaction
1989-04-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-07-22 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)Annual return
1986-10-09 · Annual Return
(E)Annual return
1986-10-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-08 · Other
(E)Resignation letter from directors or secretaries
1986-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-19 · Other
(E)Certificate of Registration of Charge
1985-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-12 · Other
(E)Certificate of Registration of Charge
1985-07-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)Notice of registered office and any change thereof
1981-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)Memorandum & Articles of Association
1981-03-17 · Memorandum & Articles
(E)Statutory Declaration
1981-03-17 · Other
Certificate of Incorporation
1981-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-01-02 | |
| (E)Return of final meeting | Other | 1991-01-02 | |
| (E)Ordinary and special resolution | Other | 1990-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-12 | |
| (E)Declaration of solvency | Other | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-17 | |
| (E)Statutory Declaration | Other | 1981-03-17 | |
| Certificate of Incorporation | Incorporation | 1981-03-17 |
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