SYSTEM X-10 LIMITED — Filings & Documents (89)
(E)Court order
2019-10-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-05 · Winding Up
(E)Court order
2018-11-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-13 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-12 · Winding Up
(E)Court Order
2012-07-12 · Other
(E)Copy of notice of resignation of auditor
2012-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-17 · Annual Return
(E)Amended document
2003-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)Annual return
1992-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)Annual return
1991-03-18 · Annual Return
(E)Annual return
1990-08-18 · Annual Return
(E)Annual return
1990-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)Resignation letter from directors or secretaries
1989-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Notice of receiver ceasing to act
1989-05-16 · Other
(E)FXIB(i) - Statement as to affairs (Statutory declaration)
1989-05-15 · Other
(E)Notice of appointment of receiver
1988-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-30 · Other
(E)Certificate of Registration of Charge
1987-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-09 · Other
(E)Annual return
1986-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Special resolution
1985-05-17 · Other
Certificate of Incorporation on Change of Name
1985-05-17 · Name Change
(E)Notice of registered office and any change thereof
1985-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-18 · Other
(E)Notice of registered office and any change thereof
1984-12-17 · Address Change
(E)Memorandum & Articles of Association
1984-12-14 · Memorandum & Articles
(E)Statutory Declaration
1984-12-14 · Other
Certificate of Incorporation
1984-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-10-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-05 | |
| (E)Court order | Other | 2018-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-12 | |
| (E)Court Order | Other | 2012-07-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-17 | |
| (E)Amended document | Other | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)Annual return | Annual Return | 1990-08-18 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Notice of receiver ceasing to act | Other | 1989-05-16 | |
| (E)FXIB(i) - Statement as to affairs (Statutory declaration) | Other | 1989-05-15 | |
| (E)Notice of appointment of receiver | Other | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Special resolution | Other | 1985-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)FIB - Return of allotments | Other | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-14 | |
| (E)Statutory Declaration | Other | 1984-12-14 | |
| Certificate of Incorporation | Incorporation | 1984-12-14 |
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