SURETONE LIMITED — Filings & Documents (38)

(E)Information sheet re S.291(6)

2003-06-27 · Other

(E)FAR1 - Annual return (with a list of members)

2003-04-11 · Annual Return

(E)Information sheet re S.291(5)

2003-02-28 · Other

(E)FAR1 - Annual return (with a list of members)

2002-05-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-17 · Annual Return

(E)Special resolution

1999-11-10 · Other

(E)FAR1 - Annual return (with a list of members)

1999-05-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-06-06 · Annual Return

(E)Annual return

1997-05-06 · Annual Return

(E)Annual return

1996-04-18 · Annual Return

(E)Annual return

1995-05-15 · Annual Return

(E)Annual return

1993-11-10 · Annual Return

(E)Notice of registered office and any change thereof

1993-04-27 · Address Change

(E)Annual return

1992-12-24 · Annual Return

(E)Ordinary resolution

1992-11-24 · Other

(E)Ordinary resolution

1992-11-24 · Other

(E)FIB - Return of allotments

1992-11-24 · Other

(E)FVIII - Annual return by certificate of no change

1992-11-20 · Annual Return

(E)FXII - Receiver or manager's abstract

1992-11-20 · Other

(E)Annual return

1990-07-07 · Annual Return

(E)Annual return

1989-08-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-23 · Director/Secretary Change

(E)FIB - Return of allotments

1988-08-23 · Other

(E)Ordinary resolution

1988-08-23 · Other

(E)FX(i) - Return of first directors and secretary

1988-08-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-22 · Director/Secretary Change

(E) Explanatory Letter

1988-08-22 · Other

(E)FX(i) - Return of first directors and secretary

1988-05-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-05-20 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1988-05-13 · Other

(E)FX(i) - Return of first directors and secretary

1988-04-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-04-15 · Address Change

(E)Memorandum & Articles of Association

1988-04-08 · Memorandum & Articles

(E)Statutory Declaration

1988-04-08 · Other

Certificate of Incorporation

1988-04-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-11
(E)Information sheet re S.291(5)	Other	2003-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-17
(E)Special resolution	Other	1999-11-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-06
(E)Annual return	Annual Return	1997-05-06
(E)Annual return	Annual Return	1996-04-18
(E)Annual return	Annual Return	1995-05-15
(E)Annual return	Annual Return	1993-11-10
(E)Notice of registered office and any change thereof	Address Change	1993-04-27
(E)Annual return	Annual Return	1992-12-24
(E)Ordinary resolution	Other	1992-11-24
(E)Ordinary resolution	Other	1992-11-24
(E)FIB - Return of allotments	Other	1992-11-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-20
(E)FXII - Receiver or manager's abstract	Other	1992-11-20
(E)Annual return	Annual Return	1990-07-07
(E)Annual return	Annual Return	1989-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-23
(E)FIB - Return of allotments	Other	1988-08-23
(E)Ordinary resolution	Other	1988-08-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-22
(E) Explanatory Letter	Other	1988-08-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-20
(E)Notice of registered office and any change thereof	Address Change	1988-05-20
(E)FIXA - Notice of resignation of director or secretary	Other	1988-05-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-04-15
(E)Notice of registered office and any change thereof	Address Change	1988-04-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-04-08
(E)Statutory Declaration	Other	1988-04-08
Certificate of Incorporation	Incorporation	1988-04-08

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