SOUTHERN PACIFIC LEASING CORPORATION LIMITED — Filings & Documents (51)
(E)Special resolution
2014-12-10 · Other
(E)Return of final meeting
2014-12-01 · Other
(E)Final statement of accounts
2014-12-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-28 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-28 · Winding Up
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FNW1 - Certificate of solvency
2014-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-24 · Name Change
(E)Special resolution for change of name
1996-09-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-29 · Name Change
(E)Special resolution for change of name
1996-08-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)Special resolution
1994-01-27 · Other
Certificate of Incorporation on Change of Name
1994-01-27 · Name Change
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-12-10 | |
| (E)Return of final meeting | Other | 2014-12-01 | |
| (E)Final statement of accounts | Other | 2014-12-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-24 | |
| (E)Special resolution for change of name | Other | 1996-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-29 | |
| (E)Special resolution for change of name | Other | 1996-08-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)Special resolution | Other | 1994-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-27 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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