SAIMATE INVESTMENTS LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2016-10-28 · Other
Information sheet re S.751(1)
2016-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-17 · Other
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-25 · Charges
(E)Certificate of Registration of Charge
2012-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-29 · Charges
(E)Certificate of Registration of Charge
2009-09-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-18 · Charges
(E)Certificate of Registration of Charge
2009-09-18 · Charges
(E)FM1 - Mortgage or charge details
2009-08-07 · Charges
(E)Certificate of Registration of Charge
2009-08-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-18 · Charges
(E)Certificate of Registration of Charge
2008-02-18 · Charges
(E)FM1 - Mortgage or charge details
2007-12-06 · Charges
(E)Certificate of Registration of Charge
2007-12-06 · Charges
(E)FSC1 - Return of Allotments
2007-10-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2007-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Special resolution
2004-10-21 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)Special resolution
2004-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)Amended document
2003-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Certificate of Registration of Charge
1997-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-24 · Other
(E)Annual return
1997-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-24 · Other
(E)Certificate of Registration of Charge
1996-05-24 · Charges
(E)Memorandum of satisfaction
1995-07-07 · Memorandum & Articles
(E)Annual return
1995-05-16 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)Annual return
1994-07-29 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-02-20 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)FX(i) - Return of first directors and secretary
1990-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-10-28 | |
| Information sheet re S.751(1) | Other | 2016-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Special resolution | Other | 2004-10-21 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)Special resolution | Other | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)Amended document | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-22 |
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