SHERMAN PHARMACHEMICAL INDUSTRIES LIMITED — Filings & Documents (87)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-12-03 · Other
(E)Notice of Cessation of Registered Office
2001-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-04-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FAR1 - Annual return
1997-04-10 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-10 · Address Change
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-10 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-08 · Other
(E)Certificate of Registration of Charge
1993-06-08 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1990-09-20 · Annual Return
(E) Explanatory Letter
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Ordinary resolution
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)Ordinary resolution
1990-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-28 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-10 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-13 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-04-02 · Annual Return
(E)Annual return
1981-05-20 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)Annual return
1977-02-14 · Annual Return
(E)Annual return
1976-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-31 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)Annual return
1974-03-07 · Annual Return
(E)Memorandum & Articles of Association
1973-09-07 · Memorandum & Articles
(E)Special resolution
1973-09-07 · Other
(E)Annual return
1973-07-21 · Annual Return
(E)Special resolution
1972-11-16 · Other
Certificate of Incorporation on Change of Name
1972-11-16 · Name Change
(E)FIII - Notice of increase in nominal capital
1972-11-15 · Other
(E)Annual return
1972-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-06 · Other
(E)Annual return
1972-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1971-05-10 · Address Change
(E)FIB - Return of allotments
1971-05-10 · Other
(E)Memorandum & Articles of Association
1971-04-08 · Memorandum & Articles
(E)Statutory Declaration
1971-04-08 · Other
Certificate of Incorporation
1971-04-08 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E) Explanatory Letter | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-13 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-31 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-07 | |
| (E)Special resolution | Other | 1973-09-07 | |
| (E)Annual return | Annual Return | 1973-07-21 | |
| (E)Special resolution | Other | 1972-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-15 | |
| (E)Annual return | Annual Return | 1972-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-06 | |
| (E)Annual return | Annual Return | 1972-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-10 | |
| (E)FIB - Return of allotments | Other | 1971-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-08 | |
| (E)Statutory Declaration | Other | 1971-04-08 | |
| Certificate of Incorporation | Incorporation | 1971-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-08 |
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