SURE MOTION COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2005-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
Information sheet re S.291AA(7)
2005-04-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)Special resolution
2004-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-28 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-04 · Address Change
(E)Annual return
1990-06-27 · Annual Return
(E)Memorandum of satisfaction
1989-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-08-30 · Annual Return
(E)Annual return
1988-08-30 · Annual Return
(E)Memorandum of satisfaction
1987-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-18 · Other
(E)Certificate of Registration of Charge
1987-08-18 · Charges
(E)Notice of registered office and any change thereof
1987-06-27 · Address Change
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-02 · Other
(E)Certificate of Registration of Charge
1986-12-02 · Charges
(E)FX(i) - Return of first directors and secretary
1986-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)FIB - Return of allotments
1986-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| Information sheet re S.291AA(7) | Other | 2005-04-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)Special resolution | Other | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)FIB - Return of allotments | Other | 1986-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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