SAMSAM PROPERTIES LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-06 · Charges
(E)Certificate of Registration of Charge
2005-06-06 · Charges
(E)Special resolution
2005-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)Certificate of Registration of Charge
2003-10-15 · Charges
(E)FM1 - Mortgage or charge details
2003-10-15 · Charges
Certificate of Incorporation on Change of Name
2003-10-08 · Name Change
(E)Special resolution for change of name
2003-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-25 · Other
Certificate of Incorporation
1998-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-06 | |
| (E)Special resolution | Other | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-08 | |
| (E)Special resolution for change of name | Other | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-25 | |
| (E)Declaration of Compliance | Other | 1998-09-25 | |
| Certificate of Incorporation | Incorporation | 1998-09-25 |
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