SAMFIT LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-25 · Other
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-01 · Other
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-09 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Memorandum of satisfaction
1993-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)Memorandum of satisfaction
1993-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-21 · Other
(E)Certificate of Registration of Charge
1993-01-21 · Charges
(E)Court order under s.86
1992-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)Court order
1992-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)Annual return
1992-05-23 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)Court order under s.86
1991-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)Annual return
1989-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-09 · Other
(E)Certificate of Registration of Charge
1988-12-09 · Charges
(E)Ordinary resolution
1988-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-16 · Other
(E)FIB - Return of allotments
1988-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-04 · Other
(E)Notice of registered office and any change thereof
1988-07-04 · Address Change
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-25 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-21 | |
| (E)Court order under s.86 | Other | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)Court order | Other | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-05-23 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Court order under s.86 | Other | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-09 | |
| (E)Ordinary resolution | Other | 1988-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 |
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