SAMEDI LIMITED — Filings & Documents (83)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-14 · Other
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Annual return
1994-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-04 · Other
(E)Certificate of Registration of Charge
1986-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Special resolution
1986-05-13 · Other
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-18 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1986-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-27 · Other
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-15 · Other
(E)Certificate of Registration of Charge
1985-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-11 · Other
(E)Certificate of Registration of Charge
1985-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-29 · Other
(E)Ordinary resolution
1985-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-29 · Other
(E)Resignation letter from directors or secretaries
1985-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-13 · Other
(E)Certificate of Registration of Charge
1985-06-13 · Charges
(E)Memorandum of satisfaction
1985-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-01 · Other
(E)Certificate of Registration of Charge
1985-04-01 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-11 · Other
(E)Certificate of Registration of Charge
1985-01-11 · Charges
(E)Memorandum of satisfaction
1984-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-03 · Other
(E)Certificate of Registration of Charge
1984-07-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1984-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-31 · Address Change
(E)Notice of registered office and any change thereof
1983-09-16 · Address Change
(E)Annual return
1982-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)Special resolution
1981-03-31 · Other
Certificate of Incorporation on Change of Name
1981-03-31 · Name Change
(E)Annual return
1981-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)FIB - Return of allotments
1980-12-23 · Other
(E)Ordinary resolution
1980-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-11 · Other
(E)Notice of registered office and any change thereof
1980-11-07 · Address Change
(E)Notice of registered office and any change thereof
1980-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)Memorandum & Articles of Association
1980-09-12 · Memorandum & Articles
(E)Statutory Declaration
1980-09-12 · Other
Certificate of Incorporation
1980-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Annual return | Annual Return | 1994-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 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 | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Special resolution | Other | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)FIB - Return of allotments | Other | 1985-06-29 | |
| (E)Ordinary resolution | Other | 1985-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-16 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)Special resolution | Other | 1981-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-31 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)FIB - Return of allotments | Other | 1980-12-23 | |
| (E)Ordinary resolution | Other | 1980-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-12 | |
| (E)Statutory Declaration | Other | 1980-09-12 | |
| Certificate of Incorporation | Incorporation | 1980-09-12 |
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