SAMROLL ENTERPRISES LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-08-09 · Other
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-08 · Address Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-14 · Address Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-16 · Charges
(E)Certificate of Registration of Charge
2010-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-14 · Charges
(E)Certificate of Registration of Charge
2006-09-14 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)Special resolution
2005-03-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)Memorandum of satisfaction
1997-10-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-04-12 · Annual Return
(E)FIB - Return of allotments
1994-03-22 · Other
(E)Memorandum of satisfaction
1994-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-16 · Other
(E)Certificate of Registration of Charge
1994-02-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-17 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-24 · Other
(E)Certificate of Registration of Charge
1992-01-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-04 · Other
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E) Explanatory Letter
1991-11-30 · Other
(E)Amended document
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-17 · Other
(E)Annual return
1990-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)Special resolution | Other | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)FIB - Return of allotments | Other | 1994-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E) Explanatory Letter | Other | 1991-11-30 | |
| (E)Amended document | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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