SPANIEL PROPERTIES COMPANY LIMITED — Filings & Documents (98)
(E)Information sheet re S.291AA(9)
2002-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-05 · Annual Return
(E)Information sheet re S.291AA(7)
2002-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-13 · Annual Return
(E)Memorandum of satisfaction
1999-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)Memorandum of satisfaction
1999-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Memorandum of satisfaction
1991-06-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-26 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-01 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1985-03-12 · Annual Return
(E)Annual return
1984-04-16 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Memorandum of satisfaction
1982-08-18 · Memorandum & Articles
(E)Agreement or contract
1982-06-21 · Other
(E)FIB - Return of allotments
1982-06-21 · Other
(E)Special resolution
1982-05-22 · Other
(E)Notice of registered office and any change thereof
1982-05-21 · Address Change
(E)Special resolution
1982-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-21 · Other
(E)Memorandum of satisfaction
1982-03-17 · Memorandum & Articles
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1981-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-26 · Other
(E)Certificate of Registration of Charge
1981-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-19 · Other
(E)Certificate of Registration of Charge
1981-05-19 · Charges
(E)Special resolution
1981-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-01 · Other
(E)Certificate of Registration of Charge
1981-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-15 · Other
(E)Certificate of Registration of Charge
1981-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-13 · Other
(E)Certificate of Registration of Charge
1981-04-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-24 · Other
(E)Annual return
1980-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-14 · Other
(E)Certificate of Registration of Charge
1979-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-12 · Other
(E)Certificate of Registration of Charge
1979-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-27 · Other
(E)Certificate of Registration of Charge
1979-06-27 · Charges
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-20 · Other
(E)Certificate of Registration of Charge
1979-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-18 · Other
(E)Certificate of Registration of Charge
1978-10-18 · Charges
(E)Ordinary resolution
1978-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-06 · Other
(E)FIB - Return of allotments
1978-09-06 · Other
(E)Special resolution
1978-07-07 · Other
Certificate of Incorporation on Change of Name
1978-07-07 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-05 · Other
(E)Certificate of Registration of Charge
1978-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-01 · Other
(E)Certificate of Registration of Charge
1978-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-27 · Other
(E)Certificate of Registration of Charge
1978-04-27 · Charges
(E)Notice of registered office and any change thereof
1978-03-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-03 · Other
(E)Certificate of Registration of Charge
1978-02-03 · Charges
(E)Annual return
1978-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-12 · Other
(E)Certificate of Registration of Charge
1978-01-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-09 · Other
(E)Ordinary resolution
1977-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-30 · Other
(E)FIB - Return of allotments
1977-08-30 · Other
(E)Notice of registered office and any change thereof
1977-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-29 · Other
(E)Certificate of Registration of Charge
1977-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-22 · Other
(E)Certificate of Registration of Charge
1977-03-22 · Charges
(E)Notice of registered office and any change thereof
1977-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Memorandum & Articles of Association
1977-02-04 · Memorandum & Articles
(E)Statutory Declaration
1977-02-04 · Other
Certificate of Incorporation
1977-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-26 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-01 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-18 | |
| (E)Agreement or contract | Other | 1982-06-21 | |
| (E)FIB - Return of allotments | Other | 1982-06-21 | |
| (E)Special resolution | Other | 1982-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-21 | |
| (E)Special resolution | Other | 1982-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-19 | |
| (E)Special resolution | Other | 1981-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-27 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-18 | |
| (E)Ordinary resolution | Other | 1978-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-06 | |
| (E)FIB - Return of allotments | Other | 1978-09-06 | |
| (E)Special resolution | Other | 1978-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-09 | |
| (E)Ordinary resolution | Other | 1977-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-30 | |
| (E)FIB - Return of allotments | Other | 1977-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-04 | |
| (E)Statutory Declaration | Other | 1977-02-04 | |
| Certificate of Incorporation | Incorporation | 1977-02-04 |
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