STEVEN SUS & COMPANY LIMITED — Filings & Documents (60)
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)Return of final meeting
2004-05-24 · Other
(E)Final statement of accounts
2004-05-24 · Other
(E)Special resolution
2004-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)Notification of change of address of liquidator
2003-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-19 · Address Change
(E)Notice of appointment of liquidators
2003-07-08 · Other
(E)Ordinary and special resolution
2003-07-03 · Other
(E)Declaration of solvency
2003-06-26 · Other
(E)Memorandum of satisfaction
2002-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-18 · Other
(E)Certificate of Registration of Charge
1995-08-18 · Charges
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-03 · Other
(E)Certificate of Registration of Charge
1993-04-03 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-17 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-15 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-29 · Annual Return
(E)Annual return
1987-12-23 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-26 · Other
(E)Certificate of Registration of Charge
1985-11-26 · Charges
(E)FX(i) - Return of first directors and secretary
1985-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-02 · Other
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)Memorandum & Articles of Association
1985-07-02 · Memorandum & Articles
(E)Statutory Declaration
1985-07-02 · Other
Certificate of Incorporation
1985-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)Return of final meeting | Other | 2004-05-24 | |
| (E)Final statement of accounts | Other | 2004-05-24 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)Notification of change of address of liquidator | Other | 2003-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-08 | |
| (E)Ordinary and special resolution | Other | 2003-07-03 | |
| (E)Declaration of solvency | Other | 2003-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-03 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-29 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-02 | |
| (E)FIB - Return of allotments | Other | 1985-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-02 | |
| (E)Statutory Declaration | Other | 1985-07-02 | |
| Certificate of Incorporation | Incorporation | 1985-07-02 |
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