SURE ACHIEVE LIMITED — Filings & Documents (93)
(E)Special resolution
2002-11-19 · Other
(E)Liquidator's statement of account
2002-11-19 · Winding Up
(E)Return of final meeting
2002-11-19 · Other
(E)Final statement of accounts
2002-11-19 · Other
(E)Liquidator's statement of account
2002-07-20 · Winding Up
(E)Liquidator's statement of account
2002-01-19 · Winding Up
(E)Liquidator's statement of account
2001-07-19 · Winding Up
(E)Liquidator's statement of account
2001-03-24 · Winding Up
(E)Liquidator's statement of account
2000-08-26 · Winding Up
(E)Special resolution
1999-07-31 · Other
(E)Notice of appointment of liquidators
1999-07-31 · Other
(E)Declaration of solvency
1999-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(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)Certificate of Registration of Charge
1996-05-08 · Charges
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-14 · Other
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)Resignation letter from directors or secretaries
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-24 · Other
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-01 · Memorandum & Articles
(E)Annual return
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Ordinary and special resolution
1993-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-08 · Other
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-21 · Other
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-14 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Annual return
1989-07-08 · Annual Return
(E)Memorandum of satisfaction
1989-07-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1986-06-08 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-07 · Other
(E)Certificate of Registration of Charge
1984-11-07 · Charges
(E)Annual return
1983-12-02 · Annual Return
(E)Annual return
1983-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Notice of registered office and any change thereof
1982-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Notice of registered office and any change thereof
1982-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Memorandum & Articles of Association
1981-10-23 · Memorandum & Articles
(E)Statutory Declaration
1981-10-23 · Other
Certificate of Incorporation
1981-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-19 | |
| (E)Return of final meeting | Other | 2002-11-19 | |
| (E)Final statement of accounts | Other | 2002-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-26 | |
| (E)Special resolution | Other | 1999-07-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-31 | |
| (E)Declaration of solvency | Other | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (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)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Ordinary and special resolution | Other | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-06-08 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-07 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-23 | |
| (E)Statutory Declaration | Other | 1981-10-23 | |
| Certificate of Incorporation | Incorporation | 1981-10-23 |
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