SOUTH REGENT LIMITED — Filings & Documents (39)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-09 · Other
(E)Return of final meeting
2006-03-24 · Other
(E)Final statement of accounts
2006-03-24 · Other
(E)Special resolution
2006-03-24 · Other
(C)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-02-11 · Other
(E)FW1 - Certificate of solvency
2005-11-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-21 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-21 · Winding Up
(C)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2004-01-21 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2003-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-20 · Share Related
(E)Ordinary resolution
1998-10-20 · Other
(E)FSC1 - Return of Allotments
1998-10-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-22 · Other
(E)Ordinary resolution
1997-04-22 · Other
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Declaration of Compliance
1997-01-10 · Other
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Certificate of Incorporation
1997-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-09 | |
| (E)Return of final meeting | Other | 2006-03-24 | |
| (E)Final statement of accounts | Other | 2006-03-24 | |
| (E)Special resolution | Other | 2006-03-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-02-11 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-21 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-20 | |
| (E)Ordinary resolution | Other | 1998-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-22 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)Ordinary resolution | Other | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Declaration of Compliance | Other | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | |
| Certificate of Incorporation | Incorporation | 1997-01-10 |
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