SAM TUNE LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-19 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-06-22 · Annual Return
(E)Ordinary resolution
1992-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-19 · Other
(E)FIB - Return of allotments
1992-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-05 · Memorandum & Articles
(E)Annual return
1991-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Memorandum of satisfaction
1991-01-21 · Memorandum & Articles
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Special resolution
1988-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-25 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-19 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Ordinary resolution | Other | 1992-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-19 | |
| (E)FIB - Return of allotments | Other | 1992-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Special resolution | Other | 1988-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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