SWEET HOUSE LIMITED — Filings & Documents (71)
(E)Special resolution
2006-08-29 · Other
(E)Return of final meeting
2006-08-29 · Other
(E)Final statement of accounts
2006-08-29 · Other
(E)Special Resolution (Winding Up)
2006-01-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-19 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)Memorandum of satisfaction
1998-09-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-21 · Annual Return
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-31 · Annual Return
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-09 · Other
(E)Certificate of Registration of Charge
1991-11-09 · Charges
(E)Memorandum of satisfaction
1991-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Memorandum of satisfaction
1990-02-17 · Memorandum & Articles
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-17 · Other
(E)Certificate of Registration of Charge
1990-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-06 · Other
(E)Certificate of Registration of Charge
1990-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-04 · Other
(E)Certificate of Registration of Charge
1989-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Annual return
1989-07-21 · Annual Return
(E)Ordinary resolution
1989-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-27 · Other
(E)FIB - Return of allotments
1989-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-07 · Other
(E)Certificate of Registration of Charge
1988-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)FIB - Return of allotments
1987-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-29 | |
| (E)Return of final meeting | Other | 2006-08-29 | |
| (E)Final statement of accounts | Other | 2006-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)Ordinary resolution | Other | 1989-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-27 | |
| (E)FIB - Return of allotments | Other | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)FIB - Return of allotments | Other | 1987-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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