SOVEREIGN LIMITED — Filings & Documents (32)
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-05 · Other
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FIB - Return of allotments
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Ordinary resolution
1991-03-05 · Other
(E)Resignation letter from directors or secretaries
1991-03-05 · Other
(E)Resignation letter from directors or secretaries
1991-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)FXII - Receiver or manager's abstract
1990-10-11 · Other
(E)Resignation letter from directors or secretaries
1990-10-11 · Other
(E)Resignation letter from directors or secretaries
1990-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-11 · Other
(E)Special resolution
1989-08-01 · Other
Certificate of Incorporation on Change of Name
1989-08-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-07 · Memorandum & Articles
(E)Statutory Declaration
1989-03-07 · Other
Certificate of Incorporation
1989-03-07 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FIB - Return of allotments | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Ordinary resolution | Other | 1991-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-11 | |
| (E)Special resolution | Other | 1989-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-07 | |
| (E)Statutory Declaration | Other | 1989-03-07 | |
| Certificate of Incorporation | Incorporation | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 |
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