HEMSPEED LIMITED — Filings & Documents (96)
Information sheet re S.751(3)
2015-09-18 · Other
Information sheet re S.751(1)
2015-05-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-06 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)Special resolution
2008-02-01 · Other
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)Certificate of Registration of Charge
2008-01-25 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FM1 - Mortgage or charge details
2007-09-20 · Charges
(E)FM1 - Mortgage or charge details
2007-09-20 · Charges
(E)Certificate of Registration of Charge
2007-09-20 · Charges
(E)Certificate of Registration of Charge
2007-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-10 · Charges
(E)FM1 - Mortgage or charge details
2006-08-10 · Charges
(E)Certificate of Registration of Charge
2006-08-10 · Charges
(E)Certificate of Registration of Charge
2006-08-10 · Charges
(E)Special resolution
2006-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-20 · Address Change
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-24 · Other
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1984-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-11 · Other
(E)FIB - Return of allotments
1984-02-11 · Other
(E)Notice of registered office and any change thereof
1983-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Special resolution
1981-07-10 · Other
Certificate of Incorporation on Change of Name
1981-07-10 · Name Change
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)Memorandum & Articles of Association
1981-02-10 · Memorandum & Articles
(E)Statutory Declaration
1981-02-10 · Other
Certificate of Incorporation
1981-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-18 | |
| Information sheet re S.751(1) | Other | 2015-05-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)Special resolution | Other | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-10 | |
| (E)Special resolution | Other | 2006-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-11 | |
| (E)FIB - Return of allotments | Other | 1984-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Special resolution | Other | 1981-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-10 | |
| (E)Statutory Declaration | Other | 1981-02-10 | |
| Certificate of Incorporation | Incorporation | 1981-02-10 |
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