CRUISE SPEED LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2023-09-15 · Other
Information sheet re S.751(1)
2023-05-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-24 · Address Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-08-18 · Name Change
Certificate of Change of Name
2014-08-18 · Name Change
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-20 · Annual Return
(E)Amended document
2012-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-19 · Annual Return
(E)Copy of notice of resignation of auditor
2007-08-20 · Other
(E)Copy of notice of resignation of auditor
2007-06-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-03-16 · Annual Return
(E)Special resolution
2004-11-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-13 · Name Change
(E)Special resolution for change of name
2002-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-20 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-11 · Name Change
(E)Special resolution for change of name
2002-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-08 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-03 · Other
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-02 · Other
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-15 | |
| Information sheet re S.751(1) | Other | 2023-05-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-18 | |
| Certificate of Change of Name | Name Change | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-20 | |
| (E)Amended document | Other | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-08-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-16 | |
| (E)Special resolution | Other | 2004-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-13 | |
| (E)Special resolution for change of name | Other | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-11 | |
| (E)Special resolution for change of name | Other | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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