S.A.S. INVESTMENT (HOLDINGS) COMPANY LIMITED — Filings & Documents (40)
(E)Return of final meeting
2002-02-01 · Other
(E)Final statement of accounts
2002-02-01 · Other
(E)Special resolution
2002-02-01 · Other
(E)Notice of appointment of liquidators
2001-11-17 · Other
(E)Ordinary and special resolution
2001-11-17 · Other
(E)Declaration of solvency
2001-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)Special resolution
1997-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)FIB - Return of allotments
1996-09-11 · Other
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Ordinary resolution
1996-08-08 · Other
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Memorandum & Articles of Association
1990-09-07 · Memorandum & Articles
(E)Statutory Declaration
1990-09-07 · Other
Certificate of Incorporation
1990-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-01 | |
| (E)Final statement of accounts | Other | 2002-02-01 | |
| (E)Special resolution | Other | 2002-02-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-17 | |
| (E)Ordinary and special resolution | Other | 2001-11-17 | |
| (E)Declaration of solvency | Other | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)Special resolution | Other | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)FIB - Return of allotments | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Ordinary resolution | Other | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-07 | |
| (E)Statutory Declaration | Other | 1990-09-07 | |
| Certificate of Incorporation | Incorporation | 1990-09-07 |
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