B. C. SAN MICHELE LIGHTING & FURNITURE CO., LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2003-11-07 · Other
(E)Information sheet re S.291AA(7)
2003-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-30 · Other
(E)Special resolution
2003-06-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-15 · Share Related
(E)FSC1 - Return of Allotments
2003-05-15 · Share Related
(E)Ordinary resolution
2003-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-22 · Name Change
(E)Special resolution for change of name
1997-08-22 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-10 · Other
(E)Notice of registered office and any change thereof
1996-08-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-08-10 · Other
(E)Memorandum & Articles of Association
1995-04-27 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-27 · Other
Certificate of Incorporation
1995-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-30 | |
| (E)Special resolution | Other | 2003-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-15 | |
| (E)Ordinary resolution | Other | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-22 | |
| (E)Special resolution for change of name | Other | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-27 | |
| (E)Declaration of Compliance | Other | 1995-04-27 | |
| Certificate of Incorporation | Incorporation | 1995-04-27 |
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