INTELLECT PRODUCTS LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2014-07-11 · Other
Information sheet re S.291AA(7)
2014-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Memorandum of satisfaction
1998-01-08 · Memorandum & Articles
(E)Annual return
1997-01-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-07 · Other
(E)Certificate of Registration of Charge
1994-11-07 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-24 · Other
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-24 · Other
(E)Certificate of Registration of Charge
1989-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-26 · Other
(E)Certificate of Registration of Charge
1988-03-26 · Charges
(E)Annual return
1988-02-16 · Annual Return
(E)Special resolution
1987-10-09 · Other
Certificate of Incorporation on Change of Name
1987-10-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)Annual return
1987-03-02 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · 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
1986-09-01 · Other
(E)Certificate of Registration of Charge
1986-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-23 · Other
(E)Certificate of Registration of Charge
1986-04-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)Memorandum & Articles of Association
1985-12-03 · Memorandum & Articles
(E)Statutory Declaration
1985-12-03 · Other
Certificate of Incorporation
1985-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-11 | |
| Information sheet re S.291AA(7) | Other | 2014-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (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 | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-26 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Special resolution | Other | 1987-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-12-03 | |
| Certificate of Incorporation | Incorporation | 1985-12-03 |
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