SURELINK MANUFACTURING LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1996-05-21 · Other
(E)Return of final meeting
1996-05-21 · Other
(E)Special resolution
1996-05-21 · Other
(E)Special resolution
1996-03-11 · Other
(E)Notice of appointment of liquidators
1996-03-11 · Other
(E)Declaration of solvency
1996-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-16 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)Special resolution
1994-02-08 · Other
Certificate of Incorporation on Change of Name
1994-02-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-30 · Other
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-05-21 | |
| (E)Return of final meeting | Other | 1996-05-21 | |
| (E)Special resolution | Other | 1996-05-21 | |
| (E)Special resolution | Other | 1996-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-11 | |
| (E)Declaration of solvency | Other | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Special resolution | Other | 1994-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)FIB - Return of allotments | Other | 1990-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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