SUREDATE LIMITED — Filings & Documents (44)
(E)Special resolution
1997-09-05 · Other
(E)Final statement of accounts
1997-09-05 · Other
(E)Return of final meeting
1997-09-05 · Other
(E)Notice of appointment of liquidators
1997-04-18 · Other
(E)Special resolution
1997-04-18 · Other
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)Declaration of solvency
1997-03-27 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1993-01-02 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-02-20 · Annual Return
(E)Special resolution
1991-01-15 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-12-11 · Annual Return
(E)Annual return
1986-12-11 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-08-23 · Memorandum & Articles
(E)Annual return
1983-06-08 · Annual Return
(E)Special resolution
1983-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-06 · Other
(E)Certificate of Registration of Charge
1983-06-06 · Charges
(E)FIB - Return of allotments
1983-03-21 · Other
(E)Special resolution
1983-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)Notice of registered office and any change thereof
1983-02-02 · 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)Special resolution | Other | 1997-09-05 | |
| (E)Final statement of accounts | Other | 1997-09-05 | |
| (E)Return of final meeting | Other | 1997-09-05 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-18 | |
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)Declaration of solvency | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Special resolution | Other | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-08-23 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)Special resolution | Other | 1983-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-06 | |
| (E)FIB - Return of allotments | Other | 1983-03-21 | |
| (E)Special resolution | Other | 1983-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-02 | |
| (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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