S & S MERCHANDISING COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2005-10-07 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)Memorandum of satisfaction
1994-03-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-08 · Address Change
(E)Annual return
1994-01-08 · Annual Return
(E)Annual return
1992-11-14 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Memorandum of satisfaction
1991-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Annual return
1991-01-15 · Annual Return
(E)Memorandum of satisfaction
1990-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)Reprint of Memorandum & Articles of Association
1990-05-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-05-17 · Address Change
(E)Special resolution
1990-04-18 · Other
(E)Memorandum of satisfaction
1990-03-13 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Memorandum of satisfaction
1989-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)Special resolution
1989-02-21 · Other
(E)Annual return
1989-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E) Explanatory Letter
1988-04-22 · Other
(E)Amended document
1988-04-22 · Other
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)Annual return
1988-01-05 · Annual Return
(E)Annual return
1988-01-05 · Annual Return
(E)Annual return
1988-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Notice of registered office and any change thereof
1983-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-02 · Other
(E)FIB - Return of allotments
1983-12-02 · Other
(E)Memorandum & Articles of Association
1983-10-25 · Memorandum & Articles
(E)Statutory Declaration
1983-10-25 · Other
Certificate of Incorporation
1983-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-08 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-17 | |
| (E)Special resolution | Other | 1990-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)Special resolution | Other | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E) Explanatory Letter | Other | 1988-04-22 | |
| (E)Amended document | Other | 1988-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-02 | |
| (E)FIB - Return of allotments | Other | 1983-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-25 | |
| (E)Statutory Declaration | Other | 1983-10-25 | |
| Certificate of Incorporation | Incorporation | 1983-10-25 |
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