SUMMA CAPITAL LIMITED — Filings & Documents (31)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)FIB - Return of allotments
1992-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Special resolution
1991-02-26 · Other
Certificate of Incorporation on Change of Name
1991-02-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Ordinary resolution
1991-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FIB - Return of allotments | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Special resolution | Other | 1991-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Ordinary resolution | Other | 1991-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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