SOON DOUGLAS LIMITED — Filings & Documents (61)
(E)Return of final meeting
1999-08-10 · Other
(E)Final statement of accounts
1999-08-10 · Other
(E)Memorandum of satisfaction
1998-12-24 · Memorandum & Articles
(E)Amended document
1998-12-08 · Other
(E)Declaration of solvency
1998-11-20 · Other
(E)Special resolution
1998-11-20 · Other
(E)Notice of appointment of liquidators
1998-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-12 · Annual Return
(E)Memorandum of satisfaction
1998-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-14 · Address Change
(E)FAR1 - Annual return
1997-03-03 · Annual Return
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-01 · Other
(E)Certificate of Registration of Charge
1994-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-09 · Memorandum & Articles
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-02 · Memorandum & Articles
(E)Special resolution
1992-12-04 · Other
(E)Special resolution
1992-12-04 · Other
(E)Annual return
1992-10-27 · Annual Return
(E)FIB - Return of allotments
1992-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-30 · Other
(E)Certificate of Registration of Charge
1992-07-30 · Charges
(E)Ordinary resolution
1992-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Special resolution
1992-04-09 · Other
Certificate of Incorporation on Change of Name
1992-04-09 · Name Change
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-21 · Memorandum & Articles
(E)Statutory Declaration
1991-02-21 · Other
Certificate of Incorporation
1991-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-10 | |
| (E)Final statement of accounts | Other | 1999-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-24 | |
| (E)Amended document | Other | 1998-12-08 | |
| (E)Declaration of solvency | Other | 1998-11-20 | |
| (E)Special resolution | Other | 1998-11-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-02 | |
| (E)Special resolution | Other | 1992-12-04 | |
| (E)Special resolution | Other | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FIB - Return of allotments | Other | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-30 | |
| (E)Ordinary resolution | Other | 1992-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Special resolution | Other | 1992-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-21 | |
| (E)Statutory Declaration | Other | 1991-02-21 | |
| Certificate of Incorporation | Incorporation | 1991-02-21 |
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