SAMWOOD CHEMICAL AND PHARMACEUTICAL LABORATORIES LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Special resolution
1995-11-07 · Other
(E)Special resolution
1995-10-25 · Other
(E)Amended document
1995-09-25 · Other
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)Special resolution
1994-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Memorandum of satisfaction
1987-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-08 · Other
(E)Certificate of Registration of Charge
1987-09-08 · Charges
(E)FVIII - Annual return by certificate of no change
1987-03-30 · Annual Return
(E)Annual return
1986-11-04 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Annual return
1984-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1983-04-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-29 · Other
(E)Certificate of Registration of Charge
1982-11-29 · Charges
(E)Annual return
1982-03-02 · Annual Return
(E)Annual return
1981-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-08 · Other
(E)Annual return
1980-06-19 · Annual Return
(E)Annual return
1979-04-18 · Annual Return
(E)Special resolution
1978-11-02 · Other
(E)Annual return
1978-01-14 · Annual Return
(E)Annual return
1977-01-29 · Annual Return
(E)Annual return
1976-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-20 · Other
(E)Annual return
1974-12-20 · Annual Return
(E)FIB - Return of allotments
1974-04-08 · Other
(E)Annual return
1974-01-30 · Annual Return
(E)Annual return
1974-01-30 · Annual Return
(E)Annual return
1972-02-24 · Annual Return
(E)Annual return
1971-03-01 · Annual Return
(E)Annual return
1970-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-07-22 · Other
(E)Certificate of Registration of Charge
1969-07-22 · Charges
(E)FIB - Return of allotments
1969-07-03 · Other
(E)Memorandum & Articles of Association
1969-04-22 · Memorandum & Articles
(E)Statutory Declaration
1969-04-22 · Other
Certificate of Incorporation
1969-04-22 · Incorporation
(E)Notice of registered office and any change thereof
1969-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Special resolution | Other | 1995-11-07 | |
| (E)Special resolution | Other | 1995-10-25 | |
| (E)Amended document | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)Special resolution | Other | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-04-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-29 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-08 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)Annual return | Annual Return | 1979-04-18 | |
| (E)Special resolution | Other | 1978-11-02 | |
| (E)Annual return | Annual Return | 1978-01-14 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-20 | |
| (E)Annual return | Annual Return | 1974-12-20 | |
| (E)FIB - Return of allotments | Other | 1974-04-08 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Annual return | Annual Return | 1974-01-30 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)Annual return | Annual Return | 1971-03-01 | |
| (E)Annual return | Annual Return | 1970-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1969-07-22 | |
| (E)FIB - Return of allotments | Other | 1969-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-22 | |
| (E)Statutory Declaration | Other | 1969-04-22 | |
| Certificate of Incorporation | Incorporation | 1969-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-22 |
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