SUN'S JEWELLERY CO. LIMITED — Filings & Documents (38)
(E)Court order
2007-09-03 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)Notice of appointment of liquidators
2001-11-28 · Other
(E)Court order
2001-11-28 · Other
(E)Notice of appointment of provisional liquidators
2001-09-17 · Other
(E)Court order
2001-09-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-11 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2000-04-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-24 · Share Related
(E)Special resolution
2000-03-24 · Other
(E)FSC1 - Return of Allotments
2000-03-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Special resolution
1997-06-19 · Other
(E) Explanatory Letter
1997-05-28 · Other
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-19 · Director/Secretary Change
(E)Declaration of Compliance
1996-12-03 · Other
(E)Memorandum & Articles of Association
1996-12-03 · Memorandum & Articles
Certificate of Incorporation
1996-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-09-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-28 | |
| (E)Court order | Other | 2001-11-28 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-09-17 | |
| (E)Court order | Other | 2001-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-24 | |
| (E)Special resolution | Other | 2000-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Special resolution | Other | 1997-06-19 | |
| (E) Explanatory Letter | Other | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-19 | |
| (E)Declaration of Compliance | Other | 1996-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-03 | |
| Certificate of Incorporation | Incorporation | 1996-12-03 |
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