SABINA ENTERPRISES LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2005-02-04 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-30 · Charges
(E)FM1 - Mortgage or charge details
1998-09-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-10 · Charges
(E)FM1 - Mortgage or charge details
1997-11-10 · Charges
(E)FSC1 - Return of Allotments
1997-07-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-12 · Other
(E)Annual return
1996-02-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Memorandum & Articles of Association
1995-02-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-09 · Other
Certificate of Incorporation
1995-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-09 | |
| (E)Declaration of Compliance | Other | 1995-02-09 | |
| Certificate of Incorporation | Incorporation | 1995-02-09 |
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