SANBERRY LIMITED — Filings & Documents (63)
(E)Special resolution
2001-01-02 · Other
(E)Final statement of accounts
2001-01-02 · Other
(E)Return of final meeting
2001-01-02 · Other
(E)Declaration of solvency
2000-07-25 · Other
(E)Ordinary and special resolution
2000-07-25 · Other
(E)Notice of appointment of liquidators
2000-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-07 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1988-03-11 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-28 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-13 · Other
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-27 · Other
(E)Certificate of Registration of Charge
1985-07-27 · Charges
(E)Notice of registered office and any change thereof
1985-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-01-02 | |
| (E)Final statement of accounts | Other | 2001-01-02 | |
| (E)Return of final meeting | Other | 2001-01-02 | |
| (E)Declaration of solvency | Other | 2000-07-25 | |
| (E)Ordinary and special resolution | Other | 2000-07-25 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-28 | |
| (E)FIB - Return of allotments | Other | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 |
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