SAMULEX (NOMINEES) LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1992-04-28 · Other
(E)Return of final meeting
1992-04-28 · Other
(E)Special resolution
1992-04-28 · Other
(E)Ordinary resolution
1992-03-02 · Other
(E)Notice of appointment of liquidators
1992-03-02 · Other
(E)Declaration of solvency
1992-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-19 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-07 · Address Change
(E)Annual return
1989-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-16 · Director/Secretary Change
(E)Special resolution
1986-04-08 · Other
Certificate of Incorporation on Change of Name
1986-04-08 · Name Change
(E)Notice of registered office and any change thereof
1986-04-01 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-04-28 | |
| (E)Return of final meeting | Other | 1992-04-28 | |
| (E)Special resolution | Other | 1992-04-28 | |
| (E)Ordinary resolution | Other | 1992-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1992-03-02 | |
| (E)Declaration of solvency | Other | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-07 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-16 | |
| (E)Special resolution | Other | 1986-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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