DE SAUNA LIMITED — Filings & Documents (87)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)Return under s.49G
1995-05-25 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1995-04-11 · Other
(E)Special resolution
1995-04-11 · Other
(E)Memorandum of satisfaction
1995-04-03 · Memorandum & Articles
(E)Ordinary resolution
1995-03-08 · Other
(E)Special resolution
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-24 · Other
(E)Certificate of Registration of Charge
1993-02-24 · Charges
(E)Memorandum of satisfaction
1993-02-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Memorandum of satisfaction
1989-01-27 · Memorandum & Articles
(E)Special resolution
1988-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-18 · Other
(E)Certificate of Registration of Charge
1988-05-18 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-09 · Annual Return
(E)Annual return
1987-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)Annual return
1984-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-27 · Address Change
(E)Special resolution
1983-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-03-11 · Annual Return
(E)Annual return
1983-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-26 · Other
(E)Certificate of Registration of Charge
1982-03-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-16 · Other
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1981-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)Annual return
1980-11-19 · Annual Return
(E)Annual return
1980-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)Notice of registered office and any change thereof
1980-03-11 · Address Change
(E)Memorandum of satisfaction
1978-10-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-17 · Other
(E)Certificate of Registration of Charge
1978-10-17 · Charges
(E)Special resolution
1978-08-30 · Other
(E)Memorandum of satisfaction
1978-08-29 · Memorandum & Articles
(E)FIB - Return of allotments
1978-02-03 · Other
(E)Special resolution
1978-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-03 · Other
(E)Special resolution
1978-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-03 · Other
(E)Annual return
1978-02-03 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-24 · Other
(E)Certificate of Registration of Charge
1977-11-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-26 · Other
(E)Certificate of Registration of Charge
1976-02-26 · Charges
(E)FIB - Return of allotments
1976-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-19 · Other
(E)Certificate of Registration of Charge
1975-12-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-05 · Other
(E)Memorandum & Articles of Association
1975-10-10 · Memorandum & Articles
(E)Statutory Declaration
1975-10-10 · Other
Certificate of Incorporation
1975-10-10 · Incorporation
(E)Notice of registered office and any change thereof
1975-10-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)Return under s.49G | Other | 1995-05-25 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1995-04-11 | |
| (E)Special resolution | Other | 1995-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-03 | |
| (E)Ordinary resolution | Other | 1995-03-08 | |
| (E)Special resolution | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-27 | |
| (E)Special resolution | Other | 1988-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-27 | |
| (E)Special resolution | Other | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-17 | |
| (E)Special resolution | Other | 1978-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-29 | |
| (E)FIB - Return of allotments | Other | 1978-02-03 | |
| (E)Special resolution | Other | 1978-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-03 | |
| (E)Special resolution | Other | 1978-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-26 | |
| (E)FIB - Return of allotments | Other | 1976-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1975-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-10 | |
| (E)Statutory Declaration | Other | 1975-10-10 | |
| Certificate of Incorporation | Incorporation | 1975-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-10 |
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