SUREWOOD INTERNATIONAL TRADING LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1999-08-11 · Other
(E)Special resolution
1999-08-11 · Other
(E)Return of final meeting
1999-08-11 · Other
(E)Special resolution
1999-04-14 · Other
(E)Notice of appointment of liquidators
1999-04-14 · Other
(E)Declaration of solvency
1999-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-04 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-05 · Annual Return
(E)Annual return
1990-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-05 · Other
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)FVIIC - Notice of situation of register of members
1988-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-03 · Other
(E)Resignation letter from directors or secretaries
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)FIB - Return of allotments
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-03-23 · Memorandum & Articles
(E)Statutory Declaration
1984-03-23 · Other
Certificate of Incorporation
1984-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-08-11 | |
| (E)Special resolution | Other | 1999-08-11 | |
| (E)Return of final meeting | Other | 1999-08-11 | |
| (E)Special resolution | Other | 1999-04-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-14 | |
| (E)Declaration of solvency | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)FIB - Return of allotments | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-23 | |
| (E)Statutory Declaration | Other | 1984-03-23 | |
| Certificate of Incorporation | Incorporation | 1984-03-23 |
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