SANLY OIL COMPANY LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1991-01-24 · Other

(E)Return of final meeting

1991-01-24 · Other

(E)Special resolution

1991-01-24 · Other

(E)Special resolution

1990-02-14 · Other

(E)Notice of appointment of liquidators

1990-02-14 · Other

(E)Declaration of solvency

1990-02-09 · Other

(E)Annual return

1990-02-09 · Annual Return

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

1990-01-19 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1990-01-19 · Other

(E)FVIIC - Notice of situation of register of members

1990-01-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-01-19 · Other

(E)FVIIIA - Notice of situation of minute books

1990-01-19 · Other

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

1989-02-01 · Annual Return

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

1988-04-19 · Annual Return

(E)Annual return

1987-02-27 · Annual Return

(E)Annual return

1986-04-02 · Annual Return

(E)Resignation letter from directors or secretaries

1985-04-01 · Other

(E)Resignation letter from directors or secretaries

1985-04-01 · Other

(E)Consent letter for appointment of director

1985-04-01 · Other

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

1985-04-01 · Director/Secretary Change

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

1985-04-01 · Director/Secretary Change

(E)Annual return

1985-03-25 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1984-10-10 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-10 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-10 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-10 · Other

(E)Annual return

1984-02-13 · Annual Return

(E)Annual return

1983-01-17 · Annual Return

(E)Annual return

1982-01-29 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

(E)Annual return

1978-03-08 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-13 · Address Change

(E)Annual return

1977-01-31 · Annual Return

(E)Special resolution

1976-03-02 · Other

Certificate of Incorporation on Change of Name

1976-03-02 · Name Change

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

1976-02-19 · Other

(E)FIB - Return of allotments

1976-02-10 · Other

(E)Notice of registered office and any change thereof

1976-02-07 · Address Change

(E)Memorandum & Articles of Association

1976-01-29 · Memorandum & Articles

(E)Statutory Declaration

1976-01-29 · Other

Certificate of Incorporation

1976-01-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-01-24
(E)Return of final meeting	Other	1991-01-24
(E)Special resolution	Other	1991-01-24
(E)Special resolution	Other	1990-02-14
(E)Notice of appointment of liquidators	Other	1990-02-14
(E)Declaration of solvency	Other	1990-02-09
(E)Annual return	Annual Return	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-19
(E)FVIIB - Notice of situation of register of charges	Other	1990-01-19
(E)FVIIC - Notice of situation of register of members	Other	1990-01-19
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-01-19
(E)FVIIIA - Notice of situation of minute books	Other	1990-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-19
(E)Annual return	Annual Return	1987-02-27
(E)Annual return	Annual Return	1986-04-02
(E)Resignation letter from directors or secretaries	Other	1985-04-01
(E)Resignation letter from directors or secretaries	Other	1985-04-01
(E)Consent letter for appointment of director	Other	1985-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-04-01
(E)Annual return	Annual Return	1985-03-25
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-10
(E)FVIIC - Notice of situation of register of members	Other	1984-10-10
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-10
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-10
(E)Annual return	Annual Return	1984-02-13
(E)Annual return	Annual Return	1983-01-17
(E)Annual return	Annual Return	1982-01-29
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1979-01-25
(E)Annual return	Annual Return	1978-03-08
(E)Notice of registered office and any change thereof	Address Change	1978-01-13
(E)Annual return	Annual Return	1977-01-31
(E)Special resolution	Other	1976-03-02
Certificate of Incorporation on Change of Name	Name Change	1976-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-19
(E)FIB - Return of allotments	Other	1976-02-10
(E)Notice of registered office and any change thereof	Address Change	1976-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-01-29
(E)Statutory Declaration	Other	1976-01-29
Certificate of Incorporation	Incorporation	1976-01-29

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