SPEEDMARK TRANSPORTATION LIMITED — Filings & Documents (179)
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(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Ordinary resolution
2001-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)Certificate of Registration of Charge
1999-04-27 · Charges
(E)FM1 - Mortgage or charge details
1999-04-27 · Charges
(E)Certificate of Registration of Charge
1998-10-08 · Charges
(E)Certificate of Registration of Charge
1998-10-08 · Charges
(E)FM1 - Mortgage or charge details
1998-10-08 · Charges
(E)FM1 - Mortgage or charge details
1998-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)Certificate of Registration of Charge
1995-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-09 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-13 · Other
(E)Ordinary resolution
1993-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-02 · Other
(E)Annual return
1993-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Annual return
1990-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-13 · Other
(E)Certificate of Registration of Charge
1990-02-13 · Charges
(E)Memorandum of satisfaction
1990-02-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Annual return
1989-05-24 · Annual Return
(E)Annual return
1989-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-18 · Other
(E)Certificate of Registration of Charge
1987-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-19 · Other
(E)Certificate of Registration of Charge
1987-08-19 · Charges
(E)Annual return
1987-07-07 · Annual Return
(E)Annual return
1987-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-17 · Other
(E)Ordinary resolution
1986-09-17 · Other
(E)Annual return
1985-02-12 · Annual Return
(E)FIB - Return of allotments
1985-01-17 · Other
(E)Annual return
1985-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FIB - Return of allotments
1983-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-05 · Other
(E)Ordinary resolution
1983-03-05 · Other
(E)Special resolution
1983-02-08 · Other
Certificate of Incorporation on Change of Name
1983-02-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)Notice of registered office and any change thereof
1982-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-01 · Other
(E)Notice of registered office and any change thereof
1982-09-01 · Address Change
(E)Memorandum & Articles of Association
1982-08-27 · Memorandum & Articles
(E)Statutory Declaration
1982-08-27 · Other
Certificate of Incorporation
1982-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Ordinary resolution | Other | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FIB - Return of allotments | Other | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1993-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-02 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FIB - Return of allotments | Other | 1986-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-17 | |
| (E)Ordinary resolution | Other | 1986-09-17 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FIB - Return of allotments | Other | 1985-01-17 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FIB - Return of allotments | Other | 1983-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-05 | |
| (E)Ordinary resolution | Other | 1983-03-05 | |
| (E)Special resolution | Other | 1983-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-27 | |
| (E)Statutory Declaration | Other | 1982-08-27 | |
| Certificate of Incorporation | Incorporation | 1982-08-27 |
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