SWISS LAND INVESTMENTS LIMITED — Filings & Documents (67)

(E)Final statement of accounts

1991-01-12 · Other

(E)Return of final meeting

1991-01-12 · Other

(E)Special resolution

1991-01-12 · Other

(E)Special resolution

1990-10-15 · Other

(E)Notice of appointment of liquidators

1990-10-15 · Other

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

1990-09-21 · Director/Secretary Change

(E)Declaration of solvency

1990-09-21 · Other

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

1990-08-03 · Annual Return

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

1989-12-04 · Annual Return

(E)Annual return

1989-02-18 · Annual Return

(E)Annual return

1989-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1988-09-27 · Address Change

(E)Annual return

1988-05-04 · Annual Return

(E)Memorandum of satisfaction

1988-03-07 · Memorandum & Articles

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

1987-11-18 · Director/Secretary Change

(E)Annual return

1987-03-19 · Annual Return

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

1987-03-19 · Director/Secretary Change

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

1987-01-26 · Director/Secretary Change

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

1986-11-25 · Director/Secretary Change

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

1986-11-25 · Director/Secretary Change

(E)Annual return

1986-01-10 · Annual Return

(E)Annual return

1985-12-16 · Annual Return

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

1985-11-28 · Director/Secretary Change

(E)Memorandum of satisfaction

1985-03-11 · Memorandum & Articles

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

1984-09-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-30 · Other

(E)Certificate of Registration of Charge

1984-08-30 · Charges

(E)Memorandum of satisfaction

1984-08-04 · Memorandum & Articles

(E)Annual return

1984-07-27 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-24 · Address Change

(E)Annual return

1984-01-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-11-22 · Other

(E)Certificate of Registration of Charge

1983-11-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-10-07 · Other

(E)Certificate of Registration of Charge

1982-10-07 · Charges

(E)Annual return

1982-09-16 · Annual Return

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

1982-01-07 · Other

(E)Annual return

1981-08-05 · Annual Return

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

1981-03-09 · Other

(E)Annual return

1980-09-19 · Annual Return

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

1978-10-19 · Other

(E)Annual return

1978-10-19 · Annual Return

(E)Annual return

1977-11-22 · Annual Return

(E)Annual return

1976-10-25 · Annual Return

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

1976-05-14 · Other

(E)Annual return

1976-01-07 · Annual Return

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

1975-05-22 · Other

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

1974-12-09 · Other

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

1974-12-09 · Other

(E)Annual return

1974-11-27 · Annual Return

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

1974-07-05 · Other

(E)Special resolution

1974-07-05 · Other

(E)Notice of registered office and any change thereof

1974-05-27 · Address Change

(E)Ordinary resolution

1974-05-27 · Other

(E)FIII - Notice of increase in nominal capital

1974-05-27 · Other

(E)Annual return

1974-02-21 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-11 · Address Change

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

1973-11-07 · Other

(E)Annual return

1973-11-07 · Annual Return

(E)Annual return

1973-02-02 · Annual Return

(E)Annual return

1971-12-08 · Annual Return

(E)FIB - Return of allotments

1971-01-21 · Other

(E)Notice of registered office and any change thereof

1970-11-06 · Address Change

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

1970-11-06 · Other

(E)Memorandum & Articles of Association

1970-11-03 · Memorandum & Articles

(E)Statutory Declaration

1970-11-03 · Other

Certificate of Incorporation

1970-11-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-01-12
(E)Return of final meeting	Other	1991-01-12
(E)Special resolution	Other	1991-01-12
(E)Special resolution	Other	1990-10-15
(E)Notice of appointment of liquidators	Other	1990-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-21
(E)Declaration of solvency	Other	1990-09-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-08-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-04
(E)Annual return	Annual Return	1989-02-18
(E)Annual return	Annual Return	1989-01-28
(E)Notice of registered office and any change thereof	Address Change	1988-09-27
(E)Annual return	Annual Return	1988-05-04
(E)Memorandum of satisfaction	Memorandum & Articles	1988-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-18
(E)Annual return	Annual Return	1987-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-25
(E)Annual return	Annual Return	1986-01-10
(E)Annual return	Annual Return	1985-12-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-11-28
(E)Memorandum of satisfaction	Memorandum & Articles	1985-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-30
(E)Certificate of Registration of Charge	Charges	1984-08-30
(E)Memorandum of satisfaction	Memorandum & Articles	1984-08-04
(E)Annual return	Annual Return	1984-07-27
(E)Notice of registered office and any change thereof	Address Change	1984-01-24
(E)Annual return	Annual Return	1984-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-11-22
(E)Certificate of Registration of Charge	Charges	1983-11-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-10-07
(E)Certificate of Registration of Charge	Charges	1982-10-07
(E)Annual return	Annual Return	1982-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-07
(E)Annual return	Annual Return	1981-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-09
(E)Annual return	Annual Return	1980-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-19
(E)Annual return	Annual Return	1978-10-19
(E)Annual return	Annual Return	1977-11-22
(E)Annual return	Annual Return	1976-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)Annual return	Annual Return	1976-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-09
(E)Annual return	Annual Return	1974-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-05
(E)Special resolution	Other	1974-07-05
(E)Notice of registered office and any change thereof	Address Change	1974-05-27
(E)Ordinary resolution	Other	1974-05-27
(E)FIII - Notice of increase in nominal capital	Other	1974-05-27
(E)Annual return	Annual Return	1974-02-21
(E)Notice of registered office and any change thereof	Address Change	1973-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-07
(E)Annual return	Annual Return	1973-11-07
(E)Annual return	Annual Return	1973-02-02
(E)Annual return	Annual Return	1971-12-08
(E)FIB - Return of allotments	Other	1971-01-21
(E)Notice of registered office and any change thereof	Address Change	1970-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-11-03
(E)Statutory Declaration	Other	1970-11-03
Certificate of Incorporation	Incorporation	1970-11-03

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