N. V. SINATRA LIMITED — Filings & Documents (51)

(E)Information sheet re s.290A(3)

1989-12-31 · Other

(E)Information sheet re S.290A(2)

1989-12-31 · Other

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-01-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-10 · Director/Secretary Change

(E)Annual return

1979-01-02 · Annual Return

(E)Annual return

1978-04-22 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-11 · Address Change

(E)Notice of registered office and any change thereof

1977-11-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-09 · Other

(E)Annual return

1977-01-31 · Annual Return

(E)Annual return

1976-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-19 · Other

(E)Annual return

1975-01-24 · Annual Return

(E)Annual return

1974-03-19 · Annual Return

(E)Annual return

1974-03-02 · Annual Return

(E)Ordinary resolution

1973-03-17 · Other

(E)FIII - Notice of increase in nominal capital

1973-03-17 · Other

(E)FIB - Return of allotments

1973-03-17 · Other

(E)Annual return

1972-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1971-10-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-23 · Other

(E)Special resolution

1971-10-23 · Other

(E)Annual return

1971-03-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-19 · Other

(E)Annual return

1970-01-27 · Annual Return

(E)Annual return

1969-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-03-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-12 · Other

(E)Notice of registered office and any change thereof

1968-02-23 · Address Change

(E)Annual return

1968-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-23 · Other

(E)Special resolution

1967-09-13 · Other

Certificate of Incorporation on Change of Name

1967-09-13 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-04 · Other

(E)FIB - Return of allotments

1967-02-28 · Other

(E)FIB - Return of allotments

1966-12-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-30 · Other

(E)Memorandum & Articles of Association

1966-11-15 · Memorandum & Articles

(E)Statutory Declaration

1966-11-15 · Other

Certificate of Incorporation

1966-11-15 · Incorporation

(E)Notice of registered office and any change thereof

1966-11-15 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1989-12-31
(E)Information sheet re S.290A(2)	Other	1989-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-10
(E)Annual return	Annual Return	1979-01-02
(E)Annual return	Annual Return	1978-04-22
(E)Notice of registered office and any change thereof	Address Change	1978-01-11
(E)Notice of registered office and any change thereof	Address Change	1977-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-09
(E)Annual return	Annual Return	1977-01-31
(E)Annual return	Annual Return	1976-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-19
(E)Annual return	Annual Return	1975-01-24
(E)Annual return	Annual Return	1974-03-19
(E)Annual return	Annual Return	1974-03-02
(E)Ordinary resolution	Other	1973-03-17
(E)FIII - Notice of increase in nominal capital	Other	1973-03-17
(E)FIB - Return of allotments	Other	1973-03-17
(E)Annual return	Annual Return	1972-02-12
(E)Notice of registered office and any change thereof	Address Change	1971-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-23
(E)Special resolution	Other	1971-10-23
(E)Annual return	Annual Return	1971-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-19
(E)Annual return	Annual Return	1970-01-27
(E)Annual return	Annual Return	1969-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-12
(E)Notice of registered office and any change thereof	Address Change	1968-02-23
(E)Annual return	Annual Return	1968-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-23
(E)Special resolution	Other	1967-09-13
Certificate of Incorporation on Change of Name	Name Change	1967-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-04
(E)FIB - Return of allotments	Other	1967-02-28
(E)FIB - Return of allotments	Other	1966-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-11-15
(E)Statutory Declaration	Other	1966-11-15
Certificate of Incorporation	Incorporation	1966-11-15
(E)Notice of registered office and any change thereof	Address Change	1966-11-15

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