SUREGOLD DEVELOPMENT LIMITED — Filings & Documents (51)
(E)FW6 - Certificate of release of liquidator
2009-03-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)Notice of appointment of provisional liquidators
2003-12-24 · Other
(E)Court order
2003-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Special resolution
1994-05-20 · Other
(E)Ordinary resolution
1994-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-20 · Other
(E)FIB - Return of allotments
1994-05-20 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-18 · Other
(E)Certificate of Registration of Charge
1992-05-18 · Charges
(E)Annual return
1991-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Ordinary resolution
1991-03-12 · Other
(E)Ordinary resolution
1991-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-12 · Other
(E)FIB - Return of allotments
1991-03-12 · Other
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-20 · Other
(E)FIB - Return of allotments
1990-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)Memorandum & Articles of Association
1990-11-02 · Memorandum & Articles
(E)Statutory Declaration
1990-11-02 · Other
Certificate of Incorporation
1990-11-02 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-12-24 | |
| (E)Court order | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Special resolution | Other | 1994-05-20 | |
| (E)Ordinary resolution | Other | 1994-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-20 | |
| (E)FIB - Return of allotments | Other | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (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 | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Ordinary resolution | Other | 1991-03-12 | |
| (E)Ordinary resolution | Other | 1991-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-12 | |
| (E)FIB - Return of allotments | Other | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-02 | |
| (E)Statutory Declaration | Other | 1990-11-02 | |
| Certificate of Incorporation | Incorporation | 1990-11-02 | |
| (E)Court order | Other |
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