SUCCESSFUL HOLDINGS LIMITED — Filings & Documents (24)
(E)Court order
2006-08-16 · Other
(E)FW6 - Certificate of release of liquidator
2006-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-17 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-12-16 · Other
(E)Court order
2003-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-27 · Share Related
(E)FSC1 - Return of Allotments
2002-08-27 · Share Related
(E)Ordinary resolution
2002-08-27 · Other
(E)Certificate of Registration of Charge
2002-05-23 · Charges
(E)FM1 - Mortgage or charge details
2002-05-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-04 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-18 · Other
(E)Memorandum & Articles of Association
2002-02-18 · Memorandum & Articles
Certificate of Incorporation
2002-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-08-16 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-12-16 | |
| (E)Court order | Other | 2003-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-27 | |
| (E)Ordinary resolution | Other | 2002-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-04 | |
| (E)Declaration of Compliance | Other | 2002-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-18 | |
| Certificate of Incorporation | Incorporation | 2002-02-18 |
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