SUREX INVESTMENT CONSULTANTS LIMITED — Filings & Documents (38)
(E)FW6 - Certificate of release of liquidator
2008-11-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
(E)Notice of appointment of provisional liquidators
2003-11-27 · Other
(E)Court order
2003-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-05 · Name Change
(E)Special resolution for change of name
2002-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-02 · Charges
(E)Certificate of Registration of Charge
2000-06-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-11-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-27 | |
| (E)Court order | Other | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-05 | |
| (E)Special resolution for change of name | Other | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 | |
| (E)Court order | Other |
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