SYSPOWER ADVERTISING LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-12-12 · Other
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Court order
1996-03-29 · Other
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)Resignation letter from directors or secretaries
1996-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-04 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-03 · Other
(E)Memorandum of satisfaction
1995-07-24 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-25 · Other
(E)Certificate of Registration of Charge
1994-02-25 · Charges
(E)Memorandum of satisfaction
1994-01-12 · Memorandum & Articles
(E)Annual return
1993-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Ordinary resolution
1992-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-28 · Other
(E)FIB - Return of allotments
1992-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Ordinary resolution
1992-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-01 · Other
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-10 · Other
(E)FIB - Return of allotments
1992-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Court order | Other | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-04 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Ordinary resolution | Other | 1992-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-28 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1992-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-01 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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