SURELIGHT HOLDINGS LIMITED — Filings & Documents (83)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-23 · Other
(E)Liquidator's statement of account
2007-05-21 · Winding Up
(E)Return of final meeting
2007-05-21 · Other
(E)Final statement of accounts
2007-05-21 · Other
(E)Liquidator's statement of account
2006-11-28 · Winding Up
(E)Liquidator's statement of account
2006-05-29 · Winding Up
(E)Liquidator's statement of account
2005-12-02 · Winding Up
(E)Liquidator's statement of account
2005-06-14 · Winding Up
(E)Liquidator's statement of account
2004-12-15 · Winding Up
(E)Notice of appointment of liquidators
2003-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
(E)Special resolution
2003-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(C)Certificate of Registration of Charge
2000-02-03 · Charges
(C)FM1 - Mortgage or charge details
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)Certificate of Registration of Charge
1999-07-20 · Charges
(E)FM1 - Mortgage or charge details
1999-07-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(C)Certificate of Registration of Charge
1999-05-14 · Charges
(C)FM1 - Mortgage or charge details
1999-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Annual return
1997-07-30 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Special resolution
1995-09-07 · Other
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)Special resolution
1994-07-14 · Other
Certificate of Incorporation on Change of Name
1994-07-14 · Name Change
(E)FIB - Return of allotments
1994-07-12 · Other
(E)Ordinary resolution
1994-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-08 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Special resolution
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Ordinary resolution
1992-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-19 · Other
(E)FIB - Return of allotments
1992-06-19 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-26 · Other
(E)Certificate of Registration of Charge
1991-02-26 · Charges
(E)Notice of registered office and any change thereof
1990-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)FXII - Receiver or manager's abstract
1989-09-19 · Other
(E)Ordinary resolution
1988-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-14 · Other
(E)FIB - Return of allotments
1988-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-06 · Address Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-21 | |
| (E)Return of final meeting | Other | 2007-05-21 | |
| (E)Final statement of accounts | Other | 2007-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 | |
| (E)Special resolution | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (C)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (C)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Special resolution | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Special resolution | Other | 1994-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-14 | |
| (E)FIB - Return of allotments | Other | 1994-07-12 | |
| (E)Ordinary resolution | Other | 1994-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Special resolution | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Ordinary resolution | Other | 1992-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-19 | |
| (E)FIB - Return of allotments | Other | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-09-19 | |
| (E)Ordinary resolution | Other | 1988-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-14 | |
| (E)FIB - Return of allotments | Other | 1988-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 |
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