SOUTEC HOLDINGS LIMITED — Filings & Documents (47)
(E)FW6 - Certificate of release of liquidator
2009-04-20 · Other
(E)Court Order
2006-07-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-07-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-20 · Name Change
Certificate of Change of Name
2005-07-20 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-14 · Charges
(E)Certificate of Registration of Charge
2005-01-14 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-18 · Share Related
(E)FSC1 - Return of Allotments
2004-12-18 · Share Related
(E)FSC1 - Return of Allotments
2004-11-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-28 · Share Related
(E)FSC1 - Return of Allotments
2004-07-28 · Share Related
(E)Certificate of Registration of Charge
2004-07-06 · Charges
(E)FM1 - Mortgage or charge details
2004-07-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-25 · Share Related
(E)Ordinary resolution
2004-06-25 · Other
(E)FSC1 - Return of Allotments
2004-06-16 · Share Related
(E)Special resolution
2004-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
Certificate of Change of Name
2004-05-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-14 · Name Change
(E)Amended document
2004-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-28 · Address Change
Certificate of Incorporation on Change of Name
2002-10-09 · Name Change
(E)Special resolution for change of name
2002-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-25 · Name Change
(E)Special resolution for change of name
2002-09-25 · Other
(E)FSC1 - Return of Allotments
2001-10-03 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-08-29 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-29 · Other
Certificate of Incorporation
2001-08-29 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-04-20 | |
| (E)Court Order | Other | 2006-07-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-20 | |
| Certificate of Change of Name | Name Change | 2005-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-25 | |
| (E)Ordinary resolution | Other | 2004-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-16 | |
| (E)Special resolution | Other | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| Certificate of Change of Name | Name Change | 2004-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-14 | |
| (E)Amended document | Other | 2004-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-09 | |
| (E)Special resolution for change of name | Other | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-25 | |
| (E)Special resolution for change of name | Other | 2002-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-29 | |
| (E)Declaration of Compliance | Other | 2001-08-29 | |
| Certificate of Incorporation | Incorporation | 2001-08-29 | |
| (E)Court order | Other |
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