SUITALITE TRAVEL GOODS LIMITED — Filings & Documents (93)
Information sheet re S.291(6) for local company
2006-12-29 · Other
Information sheet re S.291(5) for local company
2006-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)Notice of receiver ceasing to act
2001-01-09 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-01-09 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-07-11 · Other
(E)Notice of appointment of receiver
1999-12-10 · Other
(E)Memorandum of satisfaction
1999-11-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-13 · Charges
(E)FM1 - Mortgage or charge details
1999-09-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1998-02-06 · Other
(E)Court order under s.86
1998-02-06 · Other
(E)Certificate of Registration of Charge
1998-02-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Memorandum of satisfaction
1995-08-30 · Memorandum & Articles
(E)Annual return
1995-08-24 · Annual Return
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Special resolution
1995-06-08 · Other
(E)Annual return
1994-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-01 · Other
(E)Certificate of Registration of Charge
1994-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-09 · Memorandum & Articles
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-08 · Other
(E)Certificate of Registration of Charge
1990-10-08 · Charges
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)Annual return
1990-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)Memorandum of satisfaction
1990-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-18 · Other
(E)Certificate of Registration of Charge
1989-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Ordinary resolution
1989-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-14 · Other
(E)Certificate of Registration of Charge
1988-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Ordinary resolution
1988-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-19 · Other
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-27 · Other
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
(E)Notice of registered office and any change thereof
1987-08-27 · 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 |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)Notice of receiver ceasing to act | Other | 2001-01-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-01-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-07-11 | |
| (E)Notice of appointment of receiver | Other | 1999-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1998-02-06 | |
| (E)Court order under s.86 | Other | 1998-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Special resolution | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Ordinary resolution | Other | 1989-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Ordinary resolution | Other | 1988-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-19 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (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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