SEMICONDUCTOR MATERIALS & SUPPLIES LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)Notice of Cessation of Registered Office
1999-06-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-28 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Annual return
1991-03-26 · Annual Return
(E)Annual return
1990-03-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-09 · Other
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-17 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-02 · Other
(E)Ordinary resolution
1987-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-14 · Other
(E)Annual return
1987-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Special resolution
1986-04-04 · Other
Certificate of Incorporation on Change of Name
1986-04-04 · Name Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-17 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-02-02 | |
| (E)Ordinary resolution | Other | 1987-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Special resolution | Other | 1986-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
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