SURRENTAL LIMITED — Filings & Documents (87)
(E)Court order
2008-01-23 · Other
(E)FW6 - Certificate of release of liquidator
2008-01-23 · Other
(E)Notice of appointment of liquidators
2002-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)Court order
2002-11-14 · Other
(E)Notice of appointment of provisional liquidators
2002-09-17 · Other
(E)Court order
2002-08-29 · Other
(E)Notice of mortgagee going out of possession
2002-08-06 · Charges
(E)Notice of mortgagee going into possession
2002-06-11 · Charges
(E)Notice of mortgagee going out of possession
2002-01-14 · Charges
(E)Notice of mortgagee going into possession
2001-11-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)Memorandum of satisfaction
2000-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-11 · Other
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-06 · Other
(E)Certificate of Registration of Charge
1995-09-06 · Charges
(E)Memorandum of satisfaction
1995-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-16 · Other
(E)Certificate of Registration of Charge
1994-11-16 · Charges
(E)Annual return
1994-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Special resolution
1993-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-02 · Other
(E)Certificate of Registration of Charge
1992-09-02 · Charges
(E)Memorandum of satisfaction
1992-08-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Memorandum of satisfaction
1991-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Special resolution
1988-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-14 · Other
(E)FIB - Return of allotments
1988-12-14 · Other
(E)Annual return
1988-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-21 · Other
(E)Certificate of Registration of Charge
1988-03-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-21 · Other
(E)Certificate of Registration of Charge
1987-12-21 · Charges
(E)Annual return
1987-04-04 · Annual Return
(E)Memorandum of satisfaction
1986-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)Annual return
1986-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-20 · Other
(E)Certificate of Registration of Charge
1985-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-15 · Other
(E)Certificate of Registration of Charge
1985-04-15 · Charges
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-05 · Address Change
(E)Annual return
1984-01-13 · Annual Return
(E)FIB - Return of allotments
1984-01-12 · Other
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)Annual return
1983-09-08 · Annual Return
(E)Special resolution
1983-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)Notice of registered office and any change thereof
1982-11-09 · Address Change
(E)Memorandum & Articles of Association
1982-09-14 · Memorandum & Articles
(E)Statutory Declaration
1982-09-14 · Other
Certificate of Incorporation
1982-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-01-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)Court order | Other | 2002-11-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-17 | |
| (E)Court order | Other | 2002-08-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-08-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-06-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Special resolution | Other | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Special resolution | Other | 1988-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-14 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-15 | |
| (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 | 1985-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-05 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)FIB - Return of allotments | Other | 1984-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Special resolution | Other | 1983-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-14 | |
| (E)Statutory Declaration | Other | 1982-09-14 | |
| Certificate of Incorporation | Incorporation | 1982-09-14 |
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