SPAMEX AUTO PARTS LIMITED — Filings & Documents (29)
Information sheet re S.751(3)
2015-10-30 · Other
Information sheet re S.751(1)
2015-07-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-18 · Charges
(E)Certificate of Registration of Charge
2007-09-18 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-17 · Incorporation
Certificate of Incorporation
2007-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-30 | |
| Information sheet re S.751(1) | Other | 2015-07-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-17 | |
| Certificate of Incorporation | Incorporation | 2007-01-17 |
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