SOUTHMING LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-09-28 · Other
(E)Special resolution
1995-02-28 · Other
(E)Statutory declaration (Dormant company)
1995-02-28 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-09 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)Memorandum of satisfaction
1992-02-17 · Memorandum & Articles
(E)Annual return
1991-10-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-11 · Other
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)FIB - Return of allotments
1989-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Memorandum & Articles of Association
1989-07-25 · Memorandum & Articles
(E)Statutory Declaration
1989-07-25 · Other
Certificate of Incorporation
1989-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-09-28 | |
| (E)Special resolution | Other | 1995-02-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-17 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)FIB - Return of allotments | Other | 1989-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-25 | |
| (E)Statutory Declaration | Other | 1989-07-25 | |
| Certificate of Incorporation | Incorporation | 1989-07-25 |
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