SANBORN FINANCE LIMITED — Filings & Documents (63)
(E)Special resolution
2010-09-30 · Other
(E)Return of final meeting
2010-09-30 · Other
(E)Final statement of accounts
2010-09-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-03 · Winding Up
(E)Special Resolution (Winding Up)
2010-05-03 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-21 · Annual Return
(E)Amended document
2006-04-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)Amended document
2000-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-06 · Other
(E)FSC1 - Return of Allotments
1998-03-06 · Share Related
(E)Ordinary resolution
1998-03-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-18 · Other
(E)Annual return
1992-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Ordinary resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)FIB - Return of allotments
1992-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1991-06-03 · Annual Return
(E)Annual return
1990-05-24 · Annual Return
(E)Special resolution
1990-03-08 · Other
(E)FXII - Receiver or manager's abstract
1989-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-21 · Other
(E)Special resolution
1989-08-09 · Other
Certificate of Incorporation on Change of Name
1989-08-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2010-09-30 | |
| (E)Return of final meeting | Other | 2010-09-30 | |
| (E)Final statement of accounts | Other | 2010-09-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-05-03 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-21 | |
| (E)Amended document | Other | 2006-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)Amended document | Other | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-06 | |
| (E)Ordinary resolution | Other | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)FIB - Return of allotments | Other | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)Special resolution | Other | 1990-03-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-21 | |
| (E)Special resolution | Other | 1989-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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