SANTANA LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)Annual return
1991-09-10 · Annual Return
(E)Annual return
1990-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Special resolution
1989-10-13 · Other
Certificate of Incorporation on Change of Name
1989-10-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-09 · Other
(E)Annual return
1989-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Annual return
1987-10-12 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)Special resolution
1984-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Annual return
1984-03-22 · Annual Return
(E)FIB - Return of allotments
1983-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-17 · Other
(E)Memorandum & Articles of Association
1983-02-18 · Memorandum & Articles
(E)Statutory Declaration
1983-02-18 · Other
Certificate of Incorporation
1983-02-18 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Special resolution | Other | 1989-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)Special resolution | Other | 1984-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FIB - Return of allotments | Other | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-18 | |
| (E)Statutory Declaration | Other | 1983-02-18 | |
| Certificate of Incorporation | Incorporation | 1983-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-18 |
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