SPECIALTIES INTERNATIONAL LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2009-07-10 · Other
Information sheet re S.291AA(7)
2009-03-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)Data Input Form
1997-08-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-14 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Special resolution
1987-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-06 · Other
(E)Ordinary resolution
1985-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-28 · Other
(E)FIB - Return of allotments
1985-07-18 · Other
(E)Annual return
1985-01-05 · Annual Return
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
(E)Annual return
1981-12-31 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1979-12-31 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)Annual return
1978-04-18 · Annual Return
(E)Annual return
1978-02-28 · Annual Return
(E)Annual return
1978-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-26 · Address Change
(E)Memorandum & Articles of Association
1975-07-11 · Memorandum & Articles
(E)Statutory Declaration
1975-07-11 · Other
Certificate of Incorporation
1975-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1975-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-10 | |
| Information sheet re S.291AA(7) | Other | 2009-03-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)Data Input Form | Other | 1997-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Special resolution | Other | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FIB - Return of allotments | Other | 1985-08-06 | |
| (E)Ordinary resolution | Other | 1985-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-28 | |
| (E)FIB - Return of allotments | Other | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-02-28 | |
| (E)Annual return | Annual Return | 1978-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-11 | |
| (E)Statutory Declaration | Other | 1975-07-11 | |
| Certificate of Incorporation | Incorporation | 1975-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-11 |
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