SPLE LIMITED — Filings & Documents (157)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-08-28 · Memorandum & Articles
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Special resolution
1992-08-18 · Other
Certificate of Incorporation on Change of Name
1992-08-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)Annual return
1991-11-27 · Annual Return
(E)Annual return
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)Annual return
1985-12-24 · Annual Return
(E)Annual return
1985-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-13 · Other
(E)Memorandum & Articles of Association
1985-10-28 · Memorandum & Articles
(E)Special resolution
1985-08-13 · Other
(E)Special resolution
1985-03-28 · Other
(E)Notice of registered office and any change thereof
1984-06-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-16 · Other
(E)Certificate of Registration of Charge
1984-02-16 · Charges
(E)Annual return
1983-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)FIB - Return of allotments
1982-07-28 · Other
(E)FIB - Return of allotments
1982-05-11 · Other
(E)Annual return
1982-04-17 · Annual Return
(E)Special resolution
1981-12-04 · Other
Certificate of Incorporation on Change of Name
1981-12-04 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-28 · Other
(E)Notice of registered office and any change thereof
1981-09-08 · Address Change
(E)Memorandum & Articles of Association
1981-09-02 · Memorandum & Articles
(E)Statutory Declaration
1981-09-02 · Other
Certificate of Incorporation
1981-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Special resolution | Other | 1992-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-28 | |
| (E)Special resolution | Other | 1985-08-13 | |
| (E)Special resolution | Other | 1985-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)FIB - Return of allotments | Other | 1982-07-28 | |
| (E)FIB - Return of allotments | Other | 1982-05-11 | |
| (E)Annual return | Annual Return | 1982-04-17 | |
| (E)Special resolution | Other | 1981-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-02 | |
| (E)Statutory Declaration | Other | 1981-09-02 | |
| Certificate of Incorporation | Incorporation | 1981-09-02 |
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