S. A. S. INVESTMENT COMPANY LIMITED — Filings & Documents (296)
Page 3 of 3
(E)Memorandum of satisfaction
1999-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-10 · Charges
(E)Certificate of Registration of Charge
1999-03-10 · Charges
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)Certificate of Registration of Charge
1998-09-26 · Charges
(E)FM1 - Mortgage or charge details
1998-09-26 · Charges
(E)Memorandum of satisfaction
1998-05-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)Amended document
1998-02-11 · Other
(E)Special resolution
1997-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Amended document
1997-07-22 · Other
(E) Explanatory Letter
1997-07-22 · Other
(E)Amended document
1997-07-22 · Other
(E)Amended document
1997-07-22 · Other
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FM1 - Mortgage or charge details
1997-06-23 · Charges
(E)FM1 - Mortgage or charge details
1997-06-06 · Charges
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FM1 - Mortgage or charge details
1997-05-20 · Charges
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)Annual return
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-09 · Other
(E)Certificate of Registration of Charge
1996-02-09 · Charges
(E)Memorandum of satisfaction
1996-01-12 · Memorandum & Articles
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)Special resolution
1994-12-07 · Other
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-07 · Other
(E)Amended document
1994-11-17 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)FIB - Return of allotments
1994-10-18 · Other
(E)Return filed under s.64A
1994-09-19 · Other
(E)Return filed under s.64A
1994-09-19 · Other
(E)Ordinary resolution
1994-09-19 · Other
(E)Special resolution
1994-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-19 · Other
(E)Certificate of Registration of Charge
1993-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-13 · Other
(E)Certificate of Registration of Charge
1993-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-22 · Other
(E)Certificate of Registration of Charge
1993-05-22 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-27 · Other
(E)Certificate of Registration of Charge
1992-01-27 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)FX(i) - Return of first directors and secretary
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)FIB - Return of allotments
1987-10-29 · Other
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)Amended document | Other | 1998-02-11 | |
| (E)Special resolution | Other | 1997-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Amended document | Other | 1997-07-22 | |
| (E) Explanatory Letter | Other | 1997-07-22 | |
| (E)Amended document | Other | 1997-07-22 | |
| (E)Amended document | Other | 1997-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)Special resolution | Other | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-07 | |
| (E)Amended document | Other | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-10-18 | |
| (E)Return filed under s.64A | Other | 1994-09-19 | |
| (E)Return filed under s.64A | Other | 1994-09-19 | |
| (E)Ordinary resolution | Other | 1994-09-19 | |
| (E)Special resolution | Other | 1994-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)FIB - Return of allotments | Other | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 |
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