SANTA FE HOLDINGS LIMITED — Filings & Documents (163)
Page 2 of 2
Certificate of Incorporation on Change of Name
2001-01-31 · Name Change
(E)Special resolution for change of name
2001-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-19 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)Annual return
1991-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-10 · Other
(E)Resignation letter from directors or secretaries
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)Annual return
1989-08-07 · Annual Return
(E)Ordinary resolution
1989-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-03 · Other
(E)FIB - Return of allotments
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Ordinary resolution
1988-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-30 · Other
(E)FIB - Return of allotments
1988-12-30 · Other
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Special resolution
1987-04-10 · Other
Certificate of Incorporation on Change of Name
1987-04-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-18 · Other
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)Ordinary resolution
1987-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-05 · Other
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-31 | |
| (E)Special resolution for change of name | Other | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-19 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Ordinary resolution | Other | 1989-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-03 | |
| (E)FIB - Return of allotments | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Ordinary resolution | Other | 1988-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-30 | |
| (E)FIB - Return of allotments | Other | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Special resolution | Other | 1987-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)FIB - Return of allotments | Other | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)Ordinary resolution | Other | 1987-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 |
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