SAMPHIRE TRADING LIMITED — Filings & Documents (57)

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Annual return

1996-10-09 · Annual Return

(E)Annual return

1995-10-13 · Annual Return

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

1995-09-15 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1995-09-15 · Other

(E)FVIIIA - Notice of situation of minute books

1995-09-15 · Other

(E)FVIIB - Notice of situation of register of charges

1995-09-15 · Other

(E)FVIIC - Notice of situation of register of members

1995-09-15 · Other

(E)Notice of registered office and any change thereof

1995-06-10 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1995-05-09 · Other

(E)Annual return

1994-10-28 · Annual Return

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

1994-09-27 · Director/Secretary Change

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

1994-09-27 · Director/Secretary Change

(E)Annual return

1994-07-29 · Annual Return

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

1994-07-29 · Annual Return

(E)Annual return

1994-07-29 · Annual Return

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

1994-07-29 · Director/Secretary Change

(E)Annual return

1991-03-28 · Annual Return

(E)Annual return

1990-01-17 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

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

1987-12-15 · Annual Return

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

1987-01-26 · Director/Secretary Change

(E)Annual return

1987-01-26 · Annual Return

(E)Annual return

1986-02-07 · Annual Return

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

1985-03-08 · Director/Secretary Change

(E)Annual return

1984-11-14 · Annual Return

(E)Annual return

1984-11-14 · Annual Return

(E)Special resolution

1984-11-13 · Other

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

1983-12-01 · Other

(E)Annual return

1983-11-29 · Annual Return

(E)Annual return

1983-11-29 · Annual Return

(E)Annual return

1981-03-11 · Annual Return

(E)Annual return

1979-11-01 · Annual Return

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

1979-06-11 · Other

(E)Notice of registered office and any change thereof

1978-12-12 · Address Change

(E)Annual return

1978-12-06 · Annual Return

(E)Annual return

1978-06-13 · Annual Return

(E)Annual return

1976-09-21 · Annual Return

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

1976-07-16 · Other

(E)Special resolution

1976-04-30 · Other

Certificate of Incorporation on Change of Name

1976-04-30 · Name Change

(E)Annual return

1976-04-15 · Annual Return

(E)Annual return

1975-02-03 · Annual Return

(E)Annual return

1974-05-07 · Annual Return

(E)Annual return

1973-03-10 · Annual Return

(E)Annual return

1972-05-22 · Annual Return

(E)Annual return

1971-03-23 · Annual Return

(E)Annual return

1970-04-27 · Annual Return

(E)Annual return

1970-04-27 · Annual Return

(E)Notice of registered office and any change thereof

1970-04-15 · Address Change

(E)Notice of registered office and any change thereof

1969-05-14 · Address Change

(E)Notice of registered office and any change thereof

1968-10-10 · Address Change

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

1968-10-10 · Other

(E)Memorandum & Articles of Association

1968-09-20 · Memorandum & Articles

(E)Statutory Declaration

1968-09-20 · Other

Certificate of Incorporation

1968-09-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Annual return	Annual Return	1996-10-09
(E)Annual return	Annual Return	1995-10-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-15
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-09-15
(E)FVIIIA - Notice of situation of minute books	Other	1995-09-15
(E)FVIIB - Notice of situation of register of charges	Other	1995-09-15
(E)FVIIC - Notice of situation of register of members	Other	1995-09-15
(E)Notice of registered office and any change thereof	Address Change	1995-06-10
(E)FIXA - Notice of resignation of director or secretary	Other	1995-05-09
(E)Annual return	Annual Return	1994-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-27
(E)Annual return	Annual Return	1994-07-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-07-29
(E)Annual return	Annual Return	1994-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-29
(E)Annual return	Annual Return	1991-03-28
(E)Annual return	Annual Return	1990-01-17
(E)Annual return	Annual Return	1988-12-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-26
(E)Annual return	Annual Return	1987-01-26
(E)Annual return	Annual Return	1986-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-08
(E)Annual return	Annual Return	1984-11-14
(E)Annual return	Annual Return	1984-11-14
(E)Special resolution	Other	1984-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-01
(E)Annual return	Annual Return	1983-11-29
(E)Annual return	Annual Return	1983-11-29
(E)Annual return	Annual Return	1981-03-11
(E)Annual return	Annual Return	1979-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-11
(E)Notice of registered office and any change thereof	Address Change	1978-12-12
(E)Annual return	Annual Return	1978-12-06
(E)Annual return	Annual Return	1978-06-13
(E)Annual return	Annual Return	1976-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-16
(E)Special resolution	Other	1976-04-30
Certificate of Incorporation on Change of Name	Name Change	1976-04-30
(E)Annual return	Annual Return	1976-04-15
(E)Annual return	Annual Return	1975-02-03
(E)Annual return	Annual Return	1974-05-07
(E)Annual return	Annual Return	1973-03-10
(E)Annual return	Annual Return	1972-05-22
(E)Annual return	Annual Return	1971-03-23
(E)Annual return	Annual Return	1970-04-27
(E)Annual return	Annual Return	1970-04-27
(E)Notice of registered office and any change thereof	Address Change	1970-04-15
(E)Notice of registered office and any change thereof	Address Change	1969-05-14
(E)Notice of registered office and any change thereof	Address Change	1968-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-09-20
(E)Statutory Declaration	Other	1968-09-20
Certificate of Incorporation	Incorporation	1968-09-20

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