SPEED SOURCING LIMITED — Filings & Documents (145)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-15 · Other
(E)Certificate of Registration of Charge
1990-02-15 · Charges
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)Annual return
1989-11-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)Annual return
1988-12-14 · Annual Return
(E)Special resolution
1988-10-25 · Other
Certificate of Incorporation on Change of Name
1988-10-25 · Name Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)Reprint of Memorandum of Association
1988-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-27 · Other
(E)Certificate of Registration of Charge
1988-04-27 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Special resolution
1987-10-30 · Other
Certificate of Incorporation on Change of Name
1987-10-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)FIB - Return of allotments
1987-09-09 · Other
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Special resolution | Other | 1988-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1988-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Special resolution | Other | 1987-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)FIB - Return of allotments | Other | 1987-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 |
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