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TOP SPEED LIMITED — Filings & Documents (100)

Information sheet re S.746(2)

2018-03-29 · Other

Information sheet re S.744(3)

2017-12-08 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-28 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-09-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-08-18 · Annual Return

(E)FNAR1 - Annual Return

2014-08-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-04 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-05-21 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-05-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-12-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-11-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-21 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2001-06-20 · Name Change

(E)Special resolution for change of name

2001-06-20 · Other

(E)FAR1 - Annual return (with a list of members)

2000-08-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-05-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-11 · Annual Return

(E)Memorandum of satisfaction

1997-07-21 · Memorandum & Articles

(E)Annual return

1996-08-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-03-19 · Other

(E)Resignation letter from directors or secretaries

1996-03-19 · Other

(E)Notice of registered office and any change thereof

1996-03-19 · Address Change

(E)FVIIB - Notice of situation of register of charges

1996-03-19 · Other

(E)FVIIC - Notice of situation of register of members

1996-03-19 · Other

(E)FVIIIA - Notice of situation of minute books

1996-03-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-03-19 · Other

(E)Annual return

1995-08-21 · Annual Return

(E)Memorandum of satisfaction

1995-07-10 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-07-08 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-07-08 · Memorandum & Articles

(E)Annual return

1994-08-18 · Annual Return

(E)Annual return

1993-12-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-27 · Address Change

(E)Annual return

1992-12-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-12-07 · Other

(E)Certificate of Registration of Charge

1992-12-07 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-10-30 · Other

(E)Certificate of Registration of Charge

1992-10-30 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-09-15 · Other

(E)Certificate of Registration of Charge

1992-09-15 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-02-18 · Other

(E)Certificate of Registration of Charge

1992-02-18 · Charges

(E)Annual return

1991-11-26 · Annual Return

(E)Ordinary resolution

1991-04-10 · Other

(E)FIB - Return of allotments

1991-04-10 · Other

(E)Notice of registered office and any change thereof

1991-04-04 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-04-04 · Other

(E)Resignation letter from directors or secretaries

1991-04-04 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-10 · Annual Return

(E)Annual return

1989-12-28 · Annual Return

(E)Ordinary resolution

1989-08-30 · Other

(E)FIII - Notice of increase in nominal capital

1989-08-30 · Other

(E)Annual return

1989-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1988-06-07 · Address Change

(E)Annual return

1988-05-09 · Annual Return

(E)Annual return

1988-05-09 · Annual Return

(E)Annual return

1988-05-09 · Annual Return

(E)FVIIC - Notice of situation of register of members

1988-05-09 · Other

(E)FVIIB - Notice of situation of register of charges

1988-05-09 · Other

(E)FVIIIA - Notice of situation of minute books

1988-05-09 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-05-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-03 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-07-16 · Other

(E)Certificate of Registration of Charge

1986-07-16 · Charges

(E)FIB - Return of allotments

1986-01-03 · Other

(E)Annual return

1985-05-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-29 · Director/Secretary Change

(E)Annual return

1984-05-23 · Annual Return

(E)Annual return

1984-05-23 · Annual Return

(E)Special resolution

1984-03-06 · Other

(E)FIII - Notice of increase in nominal capital

1984-03-06 · Other

(E)Notice of registered office and any change thereof

1982-08-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-27 · Other

(E)Memorandum & Articles of Association

1982-08-17 · Memorandum & Articles

(E)Statutory Declaration

1982-08-17 · Other

Certificate of Incorporation

1982-08-17 · Incorporation

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