SURAT COMPANY LIMITED — Filings & Documents (100)
(E)Court order
2006-11-04 · Other
(E)FW6 - Certificate of release of liquidator
2006-06-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-08-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-29 · Winding Up
(E)Court order
2004-09-02 · Other
(E)Notice of mortgagee going out of possession
2003-10-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)Memorandum of satisfaction
2002-01-25 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2001-09-29 · Charges
(E)Memorandum of satisfaction
2001-02-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)Memorandum of satisfaction
1999-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-26 · Charges
(E)FM1 - Mortgage or charge details
1998-09-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Memorandum of satisfaction
1996-11-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Annual return
1996-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-08 · Other
(E)Certificate of Registration of Charge
1996-03-08 · Charges
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)Special resolution
1996-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-17 · Other
(E)Certificate of Registration of Charge
1996-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-28 · Other
(E)Certificate of Registration of Charge
1994-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)Notice of registered office and any change thereof
1993-05-05 · Address Change
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)Annual return
1993-03-26 · Annual Return
(E)Memorandum of satisfaction
1993-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-18 · Other
(E)Certificate of Registration of Charge
1988-04-18 · Charges
(E)FIB - Return of allotments
1988-03-31 · Other
(E)Special resolution
1988-03-16 · Other
(E)Notice of registered office and any change thereof
1987-10-28 · Address Change
(E)Annual return
1987-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1986-07-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-09 · Other
(E)Notice of registered office and any change thereof
1986-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1985-06-06 · Annual Return
(E)Annual return
1985-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-22 · Other
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)Special resolution
1981-12-04 · Other
Certificate of Incorporation on Change of Name
1981-12-04 · Name Change
(E)Notice of registered office and any change thereof
1981-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-18 · Other
(E)FIB - Return of allotments
1981-09-18 · Other
(E)Memorandum & Articles of Association
1981-07-10 · Memorandum & Articles
(E)Statutory Declaration
1981-07-10 · Other
Certificate of Incorporation
1981-07-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-11-04 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-29 | |
| (E)Court order | Other | 2004-09-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)Special resolution | Other | 1996-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-18 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)Special resolution | Other | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Special resolution | Other | 1981-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-18 | |
| (E)FIB - Return of allotments | Other | 1981-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-10 | |
| (E)Statutory Declaration | Other | 1981-07-10 | |
| Certificate of Incorporation | Incorporation | 1981-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-10 |
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