SANNA LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)Notice of mortgagee going into possession
2002-10-30 · Charges
(E)Notice of mortgagee going into possession
2002-10-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)Memorandum of satisfaction
2000-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-02 · Charges
(E)Certificate of Registration of Charge
1999-03-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-04 · Annual Return
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-22 · Charges
(E)FM1 - Mortgage or charge details
1997-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)Memorandum of satisfaction
1997-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-17 · Other
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-14 · Other
(E)Certificate of Registration of Charge
1997-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-25 · Other
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-29 · Other
(E)Certificate of Registration of Charge
1996-08-29 · Charges
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Memorandum of satisfaction
1995-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Memorandum of satisfaction
1995-03-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1993-03-04 · Other
(E)Annual return
1993-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-11 · Other
(E)Certificate of Registration of Charge
1992-03-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-10-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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