SAMELL LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-22 · Other
(E)Annual return
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-16 · Other
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Resignation letter from directors or secretaries
1992-11-09 · Other
(E)FXII - Receiver or manager's abstract
1992-11-09 · Other
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)Ordinary resolution
1991-09-30 · Other
(E)FIB - Return of allotments
1991-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-21 · Other
(E)Notice of registered office and any change thereof
1991-09-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 |
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