SPADINA INVESTMENT LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)Certificate of Registration of Charge
2003-05-12 · Charges
(E)FM1 - Mortgage or charge details
2003-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)Memorandum of satisfaction
1998-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)Special resolution
1997-04-04 · Other
(E)Annual return
1996-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Memorandum of satisfaction
1994-05-28 · Memorandum & Articles
(E)Annual return
1994-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-08 · Other
(E)Certificate of Registration of Charge
1993-11-08 · Charges
(E)Annual return
1992-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)Annual return
1991-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)Annual return
1991-01-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-05-16 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-22 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)Special resolution
1987-03-03 · Other
Certificate of Incorporation on Change of Name
1987-03-03 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-17 · Other
(E)Certificate of Registration of Charge
1987-02-17 · Charges
(E)Ordinary resolution
1987-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-14 · Other
(E)FIB - Return of allotments
1987-01-14 · Other
(E)Notice of registered office and any change thereof
1986-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-24 · Memorandum & Articles
(E)Statutory Declaration
1986-10-24 · Other
Certificate of Incorporation
1986-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)Special resolution | Other | 1987-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-17 | |
| (E)Ordinary resolution | Other | 1987-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-24 | |
| (E)Statutory Declaration | Other | 1986-10-24 | |
| Certificate of Incorporation | Incorporation | 1986-10-24 |
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