SOOTHWELL TRADING COMPANY LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-25 · Other
(E)Certificate of Registration of Charge
1994-04-25 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-09 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-11 · Other
(E)Certificate of Registration of Charge
1992-02-11 · Charges
(E)Special resolution
1992-02-01 · Other
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-24 · Other
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-30 · Other
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)Ordinary resolution
1989-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-30 · Other
(E)FIB - Return of allotments
1989-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-11 | |
| (E)Special resolution | Other | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-24 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)Ordinary resolution | Other | 1989-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-30 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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