SPRINGMILES INDUSTRIAL LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)Annual return
1997-05-08 · Annual Return
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)Annual return
1996-05-01 · Annual Return
(E)Memorandum of satisfaction
1995-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-11 · Other
(E)Certificate of Registration of Charge
1995-09-11 · Charges
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-18 · Other
(E)Certificate of Registration of Charge
1992-05-18 · Charges
(E)Special resolution
1992-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-13 · Other
(E)FIB - Return of allotments
1992-04-13 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)FIB - Return of allotments
1990-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Memorandum & Articles of Association
1990-04-27 · Memorandum & Articles
(E)Statutory Declaration
1990-04-27 · Other
Certificate of Incorporation
1990-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-18 | |
| (E)Special resolution | Other | 1992-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-13 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-27 | |
| (E)Statutory Declaration | Other | 1990-04-27 | |
| Certificate of Incorporation | Incorporation | 1990-04-27 |
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