INTERSPEED LIMITED — Filings & Documents (69)
(E)Return of final meeting
2021-05-25 · Other
(E)Final statement of accounts
2021-05-25 · Other
(E)Special resolution
2021-05-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-06 · Winding Up
(E)Special Resolution (Winding Up)
2021-01-06 · Winding Up
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNW1 - Certificate of solvency
2021-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)Annual return
1996-12-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Annual return
1993-04-29 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-03-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-16 · Other
(E)Declaration of solvency
1990-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Annual return
1990-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Annual return
1989-05-25 · Annual Return
(E)Annual return
1988-09-03 · Annual Return
(E)FIB - Return of allotments
1988-01-13 · Other
(E)Ordinary resolution
1987-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-19 · Memorandum & Articles
(E)Special resolution
1987-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-14 · Director/Secretary Change
(E)Ordinary resolution
1987-05-12 · Other
(E)Memorandum & Articles of Association
1986-12-23 · Memorandum & Articles
(E)Statutory Declaration
1986-12-23 · Other
Certificate of Incorporation
1986-12-23 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-05-25 | |
| (E)Final statement of accounts | Other | 2021-05-25 | |
| (E)Special resolution | Other | 2021-05-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-16 | |
| (E)Declaration of solvency | Other | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-09-03 | |
| (E)FIB - Return of allotments | Other | 1988-01-13 | |
| (E)Ordinary resolution | Other | 1987-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-19 | |
| (E)Special resolution | Other | 1987-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-14 | |
| (E)Ordinary resolution | Other | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-23 | |
| (E)Statutory Declaration | Other | 1986-12-23 | |
| Certificate of Incorporation | Incorporation | 1986-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-23 |
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