SECURITY PRODUCTS UNIVERSAL LIMITED — Filings & Documents (95)
Information sheet re S.746(2)
2015-12-18 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FAR1 - Annual return
1997-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-30 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-19 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-05 · Address Change
(E)Memorandum of satisfaction
1990-05-07 · Memorandum & Articles
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-03-13 · Annual Return
(E)Annual return
1989-03-13 · Annual Return
(E)Annual return
1989-03-13 · Annual Return
(E)Annual return
1989-03-13 · Annual Return
(E)Annual return
1989-03-13 · Annual Return
(E)Annual return
1989-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-15 · Memorandum & Articles
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-20 · Memorandum & Articles
(E)FIB - Return of allotments
1983-06-06 · Other
(E)Notice of registered office and any change thereof
1983-05-23 · Address Change
(E)Ordinary resolution
1983-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-21 · Other
(E)FIB - Return of allotments
1982-05-26 · Other
(E)Ordinary resolution
1982-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-11 · Other
(E)Certificate of Registration of Charge
1982-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-11 · Other
(E)Certificate of Registration of Charge
1982-05-11 · Charges
(E)Ordinary resolution
1982-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-05 · Other
(E)FIB - Return of allotments
1982-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-20 · Other
(E)Certificate of Registration of Charge
1981-11-20 · Charges
(E)FIB - Return of allotments
1981-06-16 · Other
(E)Notice of registered office and any change thereof
1981-05-02 · Address Change
(E)FIB - Return of allotments
1981-05-02 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)Ordinary resolution
1980-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-08 · Other
(E)FIB - Return of allotments
1980-10-08 · Other
(E)FIB - Return of allotments
1980-06-21 · Other
(E)Special resolution
1980-06-13 · Other
Certificate of Incorporation on Change of Name
1980-06-13 · Name Change
(E)Ordinary resolution
1980-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-06 · Other
(E)Notice of registered office and any change thereof
1980-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-05 · Other
(E)Annual return
1980-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Notice of registered office and any change thereof
1979-07-31 · Address Change
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-18 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-20 | |
| (E)FIB - Return of allotments | Other | 1983-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-23 | |
| (E)Ordinary resolution | Other | 1983-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-21 | |
| (E)FIB - Return of allotments | Other | 1982-05-26 | |
| (E)Ordinary resolution | Other | 1982-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-11 | |
| (E)Ordinary resolution | Other | 1982-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-05 | |
| (E)FIB - Return of allotments | Other | 1982-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-20 | |
| (E)FIB - Return of allotments | Other | 1981-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-02 | |
| (E)FIB - Return of allotments | Other | 1981-05-02 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Ordinary resolution | Other | 1980-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-08 | |
| (E)FIB - Return of allotments | Other | 1980-10-08 | |
| (E)FIB - Return of allotments | Other | 1980-06-21 | |
| (E)Special resolution | Other | 1980-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-13 | |
| (E)Ordinary resolution | Other | 1980-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-05 | |
| (E)Annual return | Annual Return | 1980-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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