SALETON INDUSTRY LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-07-16 · Other
Information sheet re S.751(1)
2021-03-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-23 · Other
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-07 · Address Change
(E)FR2 - Notification of Location of Registers
2012-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-05-26 · Memorandum & Articles
(E)Special resolution
2010-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)Memorandum of satisfaction
2003-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-22 · Memorandum & Articles
(E)Annual return
1993-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-09 · Other
(E)Certificate of Registration of Charge
1992-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-31 · Other
(E)Certificate of Registration of Charge
1992-10-31 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-05-06 · Other
Certificate of Incorporation on Change of Name
1988-05-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-09 · Address Change
(E)Ordinary resolution
1987-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-09 · Other
(E)FIB - Return of allotments
1987-11-09 · Other
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-16 | |
| Information sheet re S.751(1) | Other | 2021-03-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-26 | |
| (E)Special resolution | Other | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-22 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-09 | |
| (E)Ordinary resolution | Other | 1987-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-09 | |
| (E)FIB - Return of allotments | Other | 1987-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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