SANLIGO COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)FIB - Return of allotments
1995-12-22 · Other
(E)Ordinary resolution
1995-12-22 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)Memorandum of satisfaction
1995-05-06 · Memorandum & Articles
(E)Ordinary resolution
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-04 · Other
(E)Certificate of Registration of Charge
1995-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-23 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-05 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)Annual return
1992-12-14 · Annual Return
(E)Ordinary resolution
1992-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-05 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Ordinary resolution
1987-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-19 · Other
(E)FIB - Return of allotments
1987-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)Statutory Declaration
1986-12-19 · Other
Certificate of Incorporation
1986-12-19 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1995-12-22 | |
| (E)Ordinary resolution | Other | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-06 | |
| (E)Ordinary resolution | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FIB - Return of allotments | Other | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Ordinary resolution | Other | 1987-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-19 | |
| (E)FIB - Return of allotments | Other | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| Certificate of Incorporation | Incorporation | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 |
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