SAMLAN INVESTMENT LIMITED — Filings & Documents (42)
(E)Return of final meeting
2000-08-16 · Other
(E)Final statement of accounts
2000-08-16 · Other
(E)Declaration of solvency
2000-02-15 · Other
(E)Ordinary and special resolution
2000-02-15 · Other
(E)Notice of appointment of liquidators
2000-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Annual return
1997-04-02 · Annual Return
(E)Memorandum of satisfaction
1996-08-05 · Memorandum & Articles
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-07-26 · Annual Return
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)Annual return
1992-02-24 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-06 · Other
(E)Certificate of Registration of Charge
1990-08-06 · Charges
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Memorandum & Articles of Association
1990-02-20 · Memorandum & Articles
(E)Statutory Declaration
1990-02-20 · Other
Certificate of Incorporation
1990-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-16 | |
| (E)Final statement of accounts | Other | 2000-08-16 | |
| (E)Declaration of solvency | Other | 2000-02-15 | |
| (E)Ordinary and special resolution | Other | 2000-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-20 | |
| (E)Statutory Declaration | Other | 1990-02-20 | |
| Certificate of Incorporation | Incorporation | 1990-02-20 |
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