SURPLUS EXPRESS LIMITED — Filings & Documents (39)
(E)Special resolution
2008-07-22 · Other
(E)Return of final meeting
2008-07-22 · Other
(E)Final statement of accounts
2008-07-22 · Other
(E)Special resolution
2008-06-12 · Other
(E)Special Resolution (Winding Up)
2008-04-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-29 · Winding Up
(E)FW1 - Certificate of solvency
2008-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-12 · Charges
(E)Certificate of Registration of Charge
2001-12-12 · Charges
(E)FM1 - Mortgage or charge details
2001-12-12 · Charges
(E)FM1 - Mortgage or charge details
2001-12-12 · Charges
(E)FSC1 - Return of Allotments
2001-11-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-09 · Share Related
(E)Ordinary resolution
2001-11-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-12 · Share Related
(E)FSC1 - Return of Allotments
2001-10-12 · Share Related
(E)Ordinary resolution
2001-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-13 · Director/Secretary Change
(E)Declaration of Compliance
2001-09-07 · Other
(E)Memorandum & Articles of Association
2001-09-07 · Memorandum & Articles
Certificate of Incorporation
2001-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-07-22 | |
| (E)Return of final meeting | Other | 2008-07-22 | |
| (E)Final statement of accounts | Other | 2008-07-22 | |
| (E)Special resolution | Other | 2008-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-09 | |
| (E)Ordinary resolution | Other | 2001-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-12 | |
| (E)Ordinary resolution | Other | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)Declaration of Compliance | Other | 2001-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-07 | |
| Certificate of Incorporation | Incorporation | 2001-09-07 |
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