SOUTH CRYSTAL LIMITED — Filings & Documents (30)
(E)Memorandum of satisfaction
1997-12-06 · Memorandum & Articles
(E)Return of final meeting
1996-12-30 · Other
(E)Final statement of accounts
1996-12-30 · Other
(E)Special resolution
1996-12-30 · Other
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)Special resolution
1996-04-18 · Other
(E)Notice of appointment of liquidators
1996-04-18 · Other
(E)Declaration of solvency
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)Annual return
1995-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-24 · Other
(E)Certificate of Registration of Charge
1994-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Ordinary resolution
1993-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-07 · Other
(E)FIB - Return of allotments
1993-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Annual return
1993-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1990-08-06 · Annual Return
(E)Annual return
1990-08-06 · Annual Return
(E)FIB - Return of allotments
1988-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-04 · Address Change
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Statutory Declaration
1988-04-19 · Other
Certificate of Incorporation
1988-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-06 | |
| (E)Return of final meeting | Other | 1996-12-30 | |
| (E)Final statement of accounts | Other | 1996-12-30 | |
| (E)Special resolution | Other | 1996-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)Special resolution | Other | 1996-04-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-18 | |
| (E)Declaration of solvency | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-07 | |
| (E)FIB - Return of allotments | Other | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FIB - Return of allotments | Other | 1988-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Statutory Declaration | Other | 1988-04-19 | |
| Certificate of Incorporation | Incorporation | 1988-04-19 |
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