SPACE RETAILS HOLDINGS LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2021-06-18 · Other
Information sheet re S.751(1)
2021-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-05 · Other
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)Special resolution
2020-07-21 · Other
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)Special resolution
2019-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-21 · Other
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-10-17 · Name Change
Certificate of Change of Name
2014-10-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-03 · Name Change
Certificate of Change of Name
2013-09-03 · Name Change
(E)FSC1 - Return of Allotments
2013-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · 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
2002-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · 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)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-27 · Share Related
(E)FR2 - Notification of Location of Registers
1999-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-21 · Other
Certificate of Incorporation
1999-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-18 | |
| Information sheet re S.751(1) | Other | 2021-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)Special resolution | Other | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)Special resolution | Other | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-21 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-17 | |
| Certificate of Change of Name | Name Change | 2014-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-03 | |
| Certificate of Change of Name | Name Change | 2013-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (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 | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (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)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 | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-21 | |
| (E)Declaration of Compliance | Other | 1999-07-21 | |
| Certificate of Incorporation | Incorporation | 1999-07-21 |
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