SAUNA DE PALAIS LIMITED — Filings & Documents (103)
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(E)Court order
2023-02-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-10 · Winding Up
(E)Court Order
2020-12-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-19 · Address Change
(E)Amended document
2019-06-12 · Other
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-23 · Share Related
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)Amended document
2010-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-05-29 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-24 · Share Related
(E)FSC1 - Return of Allotments
2009-04-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-15 · Annual Return
(E)Amended document
2005-11-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-29 · Annual Return
(E)Amended document
1999-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-01 · Address Change
(E)Annual return
1995-05-01 · Annual Return
(E)Memorandum of satisfaction
1994-11-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)Annual return
1988-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-10 · Other
(E)Special resolution
1985-09-10 · Other
(E)Ordinary resolution
1985-09-10 · Other
(E)Notice filed under s.54
1985-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Special resolution
1985-06-25 · Other
Certificate of Incorporation on Change of Name
1985-06-25 · Name Change
(E)Ordinary resolution
1985-05-21 · Other
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-10 | |
| (E)Court Order | Other | 2020-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-19 | |
| (E)Amended document | Other | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)Amended document | Other | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-15 | |
| (E)Amended document | Other | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-29 | |
| (E)Amended document | Other | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-10 | |
| (E)Special resolution | Other | 1985-09-10 | |
| (E)Ordinary resolution | Other | 1985-09-10 | |
| (E)Notice filed under s.54 | Other | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Special resolution | Other | 1985-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-25 | |
| (E)Ordinary resolution | Other | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-07 |
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