SPACE SOLUTIONS INTERNATIONAL LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2020-03-27 · Other
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)Special resolution
2019-12-24 · Other
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-08 · Other
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-07 · Memorandum & Articles
(E)Special resolution
2017-04-07 · Other
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)Special resolution
2013-09-19 · Other
(E)Reprint of Articles of Association
2013-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-06-10 · Name Change
Certificate of Change of Name
2013-06-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-07 · Name Change
Certificate of Change of Name
2006-12-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-11-20 · Other
(E)Ordinary resolution
1997-11-20 · Other
(E)FSC1 - Return of Allotments
1997-11-20 · Share Related
(E)Amended document
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-20 · Director/Secretary Change
(E)Ordinary resolution
1996-12-20 · Other
(E)FIB - Return of allotments
1996-12-20 · Other
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-18 · Other
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)Special resolution | Other | 2019-12-24 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-07 | |
| (E)Special resolution | Other | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)Special resolution | Other | 2013-09-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-10 | |
| Certificate of Change of Name | Name Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-07 | |
| Certificate of Change of Name | Name Change | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-20 | |
| (E)Ordinary resolution | Other | 1997-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-20 | |
| (E)Amended document | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-20 | |
| (E)Ordinary resolution | Other | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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