SANTGRIA HOUSE LIMITED — Filings & Documents (41)

(E)Return of final meeting

1995-04-28 · Other

(E)Final statement of accounts

1995-04-28 · Other

(E)Special resolution

1995-02-10 · Other

(E)Notice of appointment of liquidators

1995-02-10 · Other

(E)Statutory declaration

1995-01-25 · Other

(E)Annual return

1995-01-24 · Annual Return

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

1994-12-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-02 · Address Change

(E)Annual return

1994-01-03 · Annual Return

(E)Annual return

1992-10-12 · Annual Return

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

1992-02-18 · Director/Secretary Change

(E)Annual return

1991-10-02 · Annual Return

(E)Annual return

1990-12-03 · Annual Return

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

1990-05-30 · Director/Secretary Change

(E)Annual return

1989-12-05 · Annual Return

(E)Notice of registered office and any change thereof

1989-12-05 · Address Change

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

1989-02-02 · Director/Secretary Change

(E)Annual return

1989-02-02 · Annual Return

(E)FIB - Return of allotments

1988-08-08 · Other

(E)Ordinary resolution

1988-07-02 · Other

(E)FIII - Notice of increase in nominal capital

1988-07-02 · Other

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

1987-12-15 · Annual Return

(E)Annual return

1986-10-02 · Annual Return

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

1986-09-03 · Director/Secretary Change

(E)Annual return

1985-08-21 · Annual Return

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

1984-12-10 · Director/Secretary Change

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

1984-10-11 · Director/Secretary Change

(E)Annual return

1984-06-22 · Annual Return

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

1984-06-07 · Other

(E)FIB - Return of allotments

1983-11-17 · Other

(E)Annual return

1983-11-17 · Annual Return

(E)Annual return

1983-11-17 · Annual Return

(E)Annual return

1983-11-17 · Annual Return

(E)Annual return

1983-11-17 · Annual Return

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

1983-10-21 · Other

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

1983-10-21 · Other

(E)Notice of registered office and any change thereof

1980-01-22 · Address Change

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

1980-01-22 · Other

(E)Memorandum & Articles of Association

1980-01-11 · Memorandum & Articles

(E)Statutory Declaration

1980-01-11 · Other

Certificate of Incorporation

1980-01-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-04-28
(E)Final statement of accounts	Other	1995-04-28
(E)Special resolution	Other	1995-02-10
(E)Notice of appointment of liquidators	Other	1995-02-10
(E)Statutory declaration	Other	1995-01-25
(E)Annual return	Annual Return	1995-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-30
(E)Notice of registered office and any change thereof	Address Change	1994-03-02
(E)Annual return	Annual Return	1994-01-03
(E)Annual return	Annual Return	1992-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-18
(E)Annual return	Annual Return	1991-10-02
(E)Annual return	Annual Return	1990-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-30
(E)Annual return	Annual Return	1989-12-05
(E)Notice of registered office and any change thereof	Address Change	1989-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-02
(E)Annual return	Annual Return	1989-02-02
(E)FIB - Return of allotments	Other	1988-08-08
(E)Ordinary resolution	Other	1988-07-02
(E)FIII - Notice of increase in nominal capital	Other	1988-07-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-15
(E)Annual return	Annual Return	1986-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-03
(E)Annual return	Annual Return	1985-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-11
(E)Annual return	Annual Return	1984-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-07
(E)FIB - Return of allotments	Other	1983-11-17
(E)Annual return	Annual Return	1983-11-17
(E)Annual return	Annual Return	1983-11-17
(E)Annual return	Annual Return	1983-11-17
(E)Annual return	Annual Return	1983-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-21
(E)Notice of registered office and any change thereof	Address Change	1980-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-01-11
(E)Statutory Declaration	Other	1980-01-11
Certificate of Incorporation	Incorporation	1980-01-11

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