SAM & RAYMOND LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2019-09-06 · Other
Information sheet re S.745(2)(b)
2019-05-17 · Other
Information sheet re striking off of this company under consideration
2019-04-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-03 · Charges
(E)Instrument
2018-10-03 · Other
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-08-20 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2013-08-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-27 · Charges
(E)Certificate of Registration of Charge
2011-07-27 · Charges
(E)FM1 - Mortgage or charge details
2011-07-07 · Charges
(E)Certificate of Registration of Charge
2011-07-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-28 · Charges
(E)Certificate of Registration of Charge
2011-03-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-21 · Memorandum & Articles
(E)Amended document
2011-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-28 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)FM1 - Mortgage or charge details
2010-08-30 · Charges
(E)Certificate of Registration of Charge
2010-08-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-04 · Charges
(E)Certificate of Registration of Charge
2010-06-04 · Charges
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FM1 - Mortgage or charge details
2010-01-21 · Charges
(E)Certificate of Registration of Charge
2010-01-21 · Charges
(E)Special resolution
2009-10-09 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-08 · Share Related
Certificate of Incorporation
2009-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-03 | |
| (E)Instrument | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2013-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-21 | |
| (E)Amended document | Other | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-21 | |
| (E)Special resolution | Other | 2009-10-09 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-08 | |
| Certificate of Incorporation | Incorporation | 2009-10-08 |
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