SAMLAND INVESTMENT COMPANY, LIMITED — Filings & Documents (179)
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(E)Court order
2006-09-08 · Other
(E)FW6 - Certificate of release of liquidator
2006-05-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-02 · Winding Up
(E)Court order
2004-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)Copy of notice of resignation of auditor
2001-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-27 · Memorandum & Articles
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)Annual return
1991-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)Memorandum of satisfaction
1988-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-15 · Memorandum & Articles
(E)Annual return
1987-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Special resolution
1987-07-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-09-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-02 | |
| (E)Court order | Other | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-15 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Special resolution | Other | 1987-07-28 |
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