SUMLAC QUARRY LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FW6 - Certificate of release of liquidator
2005-07-05 · Other
(E)Notice of registered office and any change thereof
1998-09-04 · Address Change
(E)Court order
1998-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-12 · Other
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-02 · Memorandum & Articles
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-22 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)Annual return
1992-01-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-02-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-13 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-11 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1990-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Annual return
1990-02-19 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-26 · Other
(E)Certificate of Registration of Charge
1988-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)Certificate of Registration of Charge
1988-09-05 · Charges
(E)Notice of registered office and any change thereof
1988-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-26 · Other
(E)Certificate of Registration of Charge
1988-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)Annual return
1988-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-04 · Other
(E)Certificate of Registration of Charge
1988-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)Memorandum of satisfaction
1987-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-04 · Other
(E)Certificate of Registration of Charge
1987-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-28 · Other
(E)Certificate of Registration of Charge
1987-02-28 · Charges
(E)Special resolution
1987-01-13 · Other
Certificate of Incorporation on Change of Name
1987-01-13 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-01-13 · Other
(E)Ordinary and special resolution
1987-01-13 · Other
(E)FIB - Return of allotments
1986-12-12 · Other
(E)FIB - Return of allotments
1986-12-12 · Other
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)Memorandum & Articles of Association
1986-06-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-04 | |
| (E)Court order | Other | 1998-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-28 | |
| (E)Special resolution | Other | 1987-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-13 | |
| (E)Ordinary and special resolution | Other | 1987-01-13 | |
| (E)FIB - Return of allotments | Other | 1986-12-12 | |
| (E)FIB - Return of allotments | Other | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-13 |
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