SUMMIT FUR COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Notice of registered office and any change thereof
1994-04-23 · Address Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)Annual return
1992-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)Annual return
1989-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)Annual return
1989-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-23 · Other
(E)Annual return
1987-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-23 · Address Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-05-09 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Special resolution
1982-10-12 · Other
Certificate of Incorporation on Change of Name
1982-10-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Ordinary resolution
1982-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-28 · Other
(E)FIB - Return of allotments
1982-09-28 · Other
(E)Notice of registered office and any change thereof
1982-09-09 · Address Change
(E)Notice of registered office and any change thereof
1982-06-10 · Address Change
(E)Memorandum & Articles of Association
1982-03-16 · Memorandum & Articles
(E)Statutory Declaration
1982-03-16 · Other
Certificate of Incorporation
1982-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-23 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Special resolution | Other | 1982-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Ordinary resolution | Other | 1982-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-28 | |
| (E)FIB - Return of allotments | Other | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-16 | |
| (E)Statutory Declaration | Other | 1982-03-16 | |
| Certificate of Incorporation | Incorporation | 1982-03-16 |
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