SAMLITE LIMITED — Filings & Documents (26)
(E)Special resolution
2005-06-07 · Other
(E)Return of final meeting
2005-06-07 · Other
(E)Final statement of accounts
2005-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-11 · Winding Up
(E)Ordinary and special resolution
2004-10-11 · Other
(E)FW1 - Certificate of solvency
2004-09-06 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-26 · Other
Certificate of Incorporation
1995-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-07 | |
| (E)Return of final meeting | Other | 2005-06-07 | |
| (E)Final statement of accounts | Other | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-11 | |
| (E)Ordinary and special resolution | Other | 2004-10-11 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-26 | |
| (E)Declaration of Compliance | Other | 1995-10-26 | |
| Certificate of Incorporation | Incorporation | 1995-10-26 |
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