SPICA HOLDINGS LIMITED — Filings & Documents (227)
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(E)Special resolution
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)FIB - Return of allotments
1995-07-10 · Other
(E)Special resolution
1995-07-10 · Other
(E)Return filed under s.64A
1995-07-10 · Other
(E)Return filed under s.64A
1995-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-10 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E) Explanatory Letter
1995-07-10 · Other
(E)FI - Particulars of a contract relating to shares
1995-07-10 · Other
(E)Special resolution
1995-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-17 · Other
(E)Ordinary resolution
1994-07-05 · Other
(E)Special resolution
1994-04-28 · Other
Certificate of Incorporation on Change of Name
1994-04-28 · Name Change
(E)Annual return
1994-04-22 · Annual Return
(E)Annual return
1994-04-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-23 · Other
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-01-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-02 · Other
(E)Annual return
1989-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-22 · Other
(E)Resignation letter from directors or secretaries
1988-01-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-30 · Other
(E)Certificate of Registration of Charge
1987-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-11 · Other
(E)Certificate of Registration of Charge
1987-06-11 · Charges
(E)Annual return
1987-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1986-04-11 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-22 · Other
(E)Certificate of Registration of Charge
1983-02-22 · Charges
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-17 · Other
(E)Annual return
1981-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-08 · Address Change
(E)Annual return
1980-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)Special resolution
1979-09-15 · Other
(E)Annual return
1979-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)Annual return
1979-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-06 · Address Change
(E)Annual return
1977-10-31 · Annual Return
(E)Annual return
1977-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)Return filed under s.64A | Other | 1995-07-10 | |
| (E)Return filed under s.64A | Other | 1995-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E) Explanatory Letter | Other | 1995-07-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-07-10 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1994-07-05 | |
| (E)Special resolution | Other | 1994-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-22 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-08 | |
| (E)Annual return | Annual Return | 1980-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)Special resolution | Other | 1979-09-15 | |
| (E)Annual return | Annual Return | 1979-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-06 | |
| (E)Annual return | Annual Return | 1977-10-31 | |
| (E)Annual return | Annual Return | 1977-02-09 |
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