SUCCESS TIME INDUSTRIAL LIMITED — Filings & Documents (115)
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Information sheet re S.751(3)
2017-09-29 · Other
Information sheet re S.751(1)
2017-06-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-20 · Charges
(E)Instrument
2016-05-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-27 · Charges
(E)Instrument
2016-04-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-04-11 · Charges
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Certificate of Registration of Charge
2003-01-20 · Charges
(E)FM1 - Mortgage or charge details
2003-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-21 · Charges
(E)FM1 - Mortgage or charge details
2000-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Ordinary resolution
1997-06-04 · Other
(E)FIB - Return of allotments
1997-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-04 · Other
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-04 · Memorandum & Articles
(E)Annual return
1995-06-01 · Annual Return
(E)Memorandum of satisfaction
1994-01-14 · Memorandum & Articles
(E)Annual return
1994-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
(E)Resignation letter from directors or secretaries
1993-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)Memorandum of satisfaction
1992-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)Annual return
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-20 · Other
(E)Certificate of Registration of Charge
1991-03-20 · Charges
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-18 · Other
(E)Certificate of Registration of Charge
1990-05-18 · Charges
(E)Ordinary resolution
1990-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-12 · Other
(E)FIB - Return of allotments
1990-04-12 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-28 · Other
(E)Certificate of Registration of Charge
1989-09-28 · Charges
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-27 · Address Change
(E)Annual return
1988-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-29 | |
| Information sheet re S.751(1) | Other | 2017-06-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-20 | |
| (E)Instrument | Other | 2016-05-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-27 | |
| (E)Instrument | Other | 2016-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Ordinary resolution | Other | 1997-06-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-18 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-27 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 |
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