iASPEC SOFTWARE LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2013-04-19 · Other
Information sheet re S.291AA(7)
2012-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-14 · Name Change
Certificate of Change of Name
2005-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FSC1 - Return of Allotments
2004-11-17 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-24 · Share Related
(E)Special resolution
2002-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-03 · Other
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Special resolution for change of name
2000-03-31 · Other
(E)Certificate of Registration of Charge
2000-02-17 · Charges
(E)FM1 - Mortgage or charge details
2000-02-17 · Charges
Certificate of Incorporation on Change of Name
2000-02-14 · Name Change
(E)Special resolution for change of name
2000-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-07 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-06 · Other
(E)Memorandum & Articles of Association
1997-10-06 · Memorandum & Articles
Certificate of Incorporation
1997-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-19 | |
| Information sheet re S.291AA(7) | Other | 2012-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-14 | |
| Certificate of Change of Name | Name Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-24 | |
| (E)Special resolution | Other | 2002-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-14 | |
| (E)Special resolution for change of name | Other | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-07 | |
| (E)Declaration of Compliance | Other | 1997-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-06 | |
| Certificate of Incorporation | Incorporation | 1997-10-06 |
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