SURE WHEEL DEVELOPMENT LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2005-01-28 · Other
(E)Information sheet re S.291AA(7)
2004-10-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)Memorandum of satisfaction
2000-02-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)Memorandum of satisfaction
1999-02-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-19 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-19 · Other
(E)Certificate of Registration of Charge
1994-03-19 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-18 · Other
(E)Certificate of Registration of Charge
1993-10-18 · Charges
(E)Annual return
1993-02-27 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)Annual return
1991-02-18 · Annual Return
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)Resignation letter from directors or secretaries
1989-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-31 · Other
(E)Certificate of Registration of Charge
1989-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-03-29 · Annual Return
(E)Ordinary resolution
1987-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-12 · Other
(E)FIB - Return of allotments
1987-05-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-10-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-19 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)Ordinary resolution | Other | 1987-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-12 | |
| (E)FIB - Return of allotments | Other | 1987-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
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