SUCCESS SYSTEMS LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-26 · Other
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-11 · Name Change
(E)Special resolution for change of name
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-04-27 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-25 · Other
(E)Annual return
1991-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-16 · Other
(E)Ordinary resolution
1988-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-16 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-21 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-10-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Annual return
1984-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-02 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Memorandum & Articles of Association
1984-07-27 · Memorandum & Articles
(E)Special resolution
1984-01-24 · Other
Certificate of Incorporation on Change of Name
1984-01-24 · Name Change
(E)Notice of registered office and any change thereof
1983-12-06 · Address Change
(E)Ordinary resolution
1983-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-19 · Other
(E)FIB - Return of allotments
1983-09-19 · Other
(E)Notice of registered office and any change thereof
1983-08-18 · Address Change
(E)Notice of registered office and any change thereof
1983-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Notice of registered office and any change thereof
1983-05-04 · Address Change
(E)Annual return
1983-05-04 · Annual Return
(E)Special resolution
1982-08-27 · Other
Certificate of Incorporation on Change of Name
1982-08-27 · Name Change
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)Annual return
1982-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Memorandum & Articles of Association
1979-04-06 · Memorandum & Articles
(E)Statutory Declaration
1979-04-06 · Other
Certificate of Incorporation
1979-04-06 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-11 | |
| (E)Special resolution for change of name | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-25 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-16 | |
| (E)Ordinary resolution | Other | 1988-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-27 | |
| (E)Special resolution | Other | 1984-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-06 | |
| (E)Ordinary resolution | Other | 1983-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-19 | |
| (E)FIB - Return of allotments | Other | 1983-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Special resolution | Other | 1982-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-06 | |
| (E)Statutory Declaration | Other | 1979-04-06 | |
| Certificate of Incorporation | Incorporation | 1979-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 |
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