SAXMERE LIMITED — Filings & Documents (78)
(E)Return of final meeting
2004-06-09 · Other
(E)Final statement of accounts
2004-06-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-09 · Other
(E)Notice of appointment of liquidators
2003-12-09 · Other
(E)Ordinary and special resolution
2003-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)Declaration of solvency
2003-11-12 · Other
(E)Declaration of solvency
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)Amended document
2003-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1986-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-26 · Address Change
(E)Annual return
1984-04-07 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1983-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-30 · Other
(E)Certificate of Registration of Charge
1982-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-30 · Other
(E)Certificate of Registration of Charge
1982-06-30 · Charges
(E)Notice of registered office and any change thereof
1982-01-14 · Address Change
(E)FIB - Return of allotments
1982-01-14 · Other
(E)Ordinary resolution
1982-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-13 · Other
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Notice of registered office and any change thereof
1981-08-05 · Address Change
(E)Memorandum & Articles of Association
1981-07-28 · Memorandum & Articles
(E)Statutory Declaration
1981-07-28 · Other
Certificate of Incorporation
1981-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-06-09 | |
| (E)Final statement of accounts | Other | 2004-06-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-09 | |
| (E)Ordinary and special resolution | Other | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)Declaration of solvency | Other | 2003-11-12 | |
| (E)Declaration of solvency | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)Amended document | Other | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-14 | |
| (E)FIB - Return of allotments | Other | 1982-01-14 | |
| (E)Ordinary resolution | Other | 1982-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-28 | |
| (E)Statutory Declaration | Other | 1981-07-28 | |
| Certificate of Incorporation | Incorporation | 1981-07-28 |
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