SUNNING ROOT LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)Ordinary resolution
1997-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-12 · Annual Return
(E)Ordinary resolution
1996-09-23 · Other
(E)Ordinary resolution
1995-11-22 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)Annual return
1994-12-19 · Annual Return
(E)Ordinary resolution
1994-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-22 · Other
(E)Ordinary resolution
1993-12-15 · Other
(E)Annual return
1993-12-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-15 · Other
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)Ordinary resolution
1993-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Ordinary resolution
1991-12-19 · Other
(E)Annual return
1991-12-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-15 · Memorandum & Articles
(E)Annual return
1990-08-31 · Annual Return
(E)Ordinary resolution
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)Annual return
1989-12-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-12-01 · Other
(E)Memorandum of satisfaction
1989-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-17 · Other
(E)Certificate of Registration of Charge
1988-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-28 · Other
(E)Certificate of Registration of Charge
1988-03-28 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)Ordinary resolution | Other | 1997-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-12 | |
| (E)Ordinary resolution | Other | 1996-09-23 | |
| (E)Ordinary resolution | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Ordinary resolution | Other | 1994-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)Ordinary resolution | Other | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Ordinary resolution | Other | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Ordinary resolution | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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