SUTHERLIN LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
1999-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-27 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-03-17 · Other
(E)Annual return
1988-03-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-18 · Address Change
(E)FIB - Return of allotments
1986-11-18 · Other
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1986-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 1999-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-18 | |
| (E)FIB - Return of allotments | Other | 1986-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-16 |
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