SUCCESS CALL LIMITED — Filings & Documents (69)
(E)Liquidator's statement of account
2007-01-03 · Winding Up
(E)Liquidator's statement of account
2007-01-03 · Winding Up
(E)Special resolution
2006-12-19 · Other
(E)Final statement of accounts
2006-12-19 · Other
(E)Return of final meeting
2006-12-19 · Other
(E)Liquidator's statement of account
2006-04-19 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-12-21 · Other
(E)Liquidator's statement of account
2005-12-02 · Winding Up
(E)Liquidator's statement of account
2005-12-02 · Winding Up
(E)Liquidator's statement of account
2005-01-05 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)Notice of appointment of liquidators
2003-10-30 · Other
(E)Special resolution
2003-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2001-11-02 · Share Related
(E)FSC1 - Return of Allotments
2001-11-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-23 · Share Related
(E)Special resolution
2001-05-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-02 · Share Related
(E)FIB - Return of allotments
1996-11-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-16 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FIB - Return of allotments
1995-07-14 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)Annual return
1994-04-16 · Annual Return
(E)FIB - Return of allotments
1994-03-23 · Other
(E)FXII - Receiver or manager's abstract
1993-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-03 | |
| (E)Special resolution | Other | 2006-12-19 | |
| (E)Final statement of accounts | Other | 2006-12-19 | |
| (E)Return of final meeting | Other | 2006-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-19 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-30 | |
| (E)Special resolution | Other | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-23 | |
| (E)Special resolution | Other | 2001-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-02 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-16 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-04-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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