SPLENDID WORLD LIMITED — Filings & Documents (41)
(E)FW6 - Certificate of release of liquidator
2008-12-05 · Other
(E)Notice of mortgagee going out of possession
2003-08-30 · Charges
(E)Notice of mortgagee going into possession
2000-12-15 · Charges
(E)Notice of registered office and any change thereof
1999-10-21 · Address Change
(E)Court order
1999-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-02-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-03 · Other
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-08-07 · Other
(E)Ordinary resolution
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FM1 - Mortgage or charge details
1997-07-21 · Charges
(E)FAR1 - Annual return
1997-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-06 · Director/Secretary Change
(E)Special resolution
1997-02-12 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FIB - Return of allotments
1991-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-12-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-08-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-10-21 | |
| (E)Court order | Other | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-07 | |
| (E)Ordinary resolution | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-06 | |
| (E)Special resolution | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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