SANITUS BUILDING MATERIALS LIMITED — Filings & Documents (177)
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(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)Amended document
1997-12-01 · Other
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Ordinary resolution
1997-03-13 · Other
(E)FIB - Return of allotments
1997-03-13 · Other
(E)FI - Particulars of a contract relating to shares
1997-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Certificate of Registration of Charge
1996-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)Memorandum of satisfaction
1996-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-19 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-12 · Other
(E)Certificate of Registration of Charge
1994-10-12 · Charges
(E)Annual return
1994-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-18 · Other
(E)Certificate of Registration of Charge
1994-04-18 · Charges
(E)Annual return
1993-11-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-17 · Other
(E)Certificate of Registration of Charge
1993-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-25 · Other
(E)Certificate of Registration of Charge
1993-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-19 · Other
(E)Certificate of Registration of Charge
1991-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-19 · Other
(E)Certificate of Registration of Charge
1991-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-19 · Other
(E)Certificate of Registration of Charge
1991-12-19 · Charges
(E)Annual return
1991-10-19 · Annual Return
(E)FIB - Return of allotments
1991-10-01 · Other
(E)Ordinary resolution
1991-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-26 · Other
(E)FXII - Receiver or manager's abstract
1991-09-19 · Other
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)Annual return
1990-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-30 · Other
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)Amended document | Other | 1997-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Ordinary resolution | Other | 1997-03-13 | |
| (E)FIB - Return of allotments | Other | 1997-03-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-10-19 | |
| (E)FIB - Return of allotments | Other | 1991-10-01 | |
| (E)Ordinary resolution | Other | 1991-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)FIB - Return of allotments | Other | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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