SAMSON TELECOMMUNICATIONS & ELECTRONICS LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-04-23 · Other
Information sheet re S.745(2)(b)
2018-02-02 · Other
Information sheet re striking off of this company under consideration
2017-12-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-22 · Address Change
(E)Special resolution
2014-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-25 · Charges
(E)Certificate of Registration of Charge
2008-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
Certificate of Incorporation on Change of Name
1997-11-03 · Name Change
(E)Special resolution for change of name
1997-11-03 · Other
(E)FSC1 - Return of Allotments
1997-10-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)FD1 - Notification of First Secretary and Director
1997-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-09-01 · Memorandum & Articles
(E)Declaration of Compliance
1997-09-01 · Other
Certificate of Incorporation
1997-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-04-23 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-02 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-22 | |
| (E)Special resolution | Other | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-03 | |
| (E)Special resolution for change of name | Other | 1997-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-01 | |
| (E)Declaration of Compliance | Other | 1997-09-01 | |
| Certificate of Incorporation | Incorporation | 1997-09-01 |
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