SOPAZ TIME LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)Annual return
1988-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Annual return
1987-10-05 · Annual Return
(E)Annual return
1985-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-19 · Address Change
(E)Memorandum of satisfaction
1985-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-08 · Other
(E)Certificate of Registration of Charge
1985-07-08 · Charges
(E)Annual return
1984-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Annual return
1983-11-02 · Annual Return
(E)Ordinary resolution
1983-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-24 · Other
(E)FIB - Return of allotments
1983-05-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-20 · Other
(E)Certificate of Registration of Charge
1983-05-20 · Charges
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-30 · Address Change
(E)Annual return
1982-04-27 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)Special resolution
1981-01-20 · Other
Certificate of Incorporation on Change of Name
1981-01-20 · Name Change
(E)Memorandum of satisfaction
1980-12-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-02 · Other
(E)Ordinary resolution
1980-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-01 · Other
(E)FIB - Return of allotments
1980-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-09 · Other
(E)Notice of registered office and any change thereof
1980-10-04 · Address Change
(E)Annual return
1980-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-23 · Other
(E)Certificate of Registration of Charge
1980-01-23 · Charges
(E)Special resolution
1979-03-13 · Other
Certificate of Incorporation on Change of Name
1979-03-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-05 · Other
(E)Notice of registered office and any change thereof
1979-03-05 · Address Change
(E)Memorandum & Articles of Association
1978-11-17 · Memorandum & Articles
(E)Statutory Declaration
1978-11-17 · Other
Certificate of Incorporation
1978-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-08 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Ordinary resolution | Other | 1983-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-24 | |
| (E)FIB - Return of allotments | Other | 1983-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)Special resolution | Other | 1981-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-02 | |
| (E)Ordinary resolution | Other | 1980-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-01 | |
| (E)FIB - Return of allotments | Other | 1980-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-04 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-23 | |
| (E)Special resolution | Other | 1979-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-17 | |
| (E)Statutory Declaration | Other | 1978-11-17 | |
| Certificate of Incorporation | Incorporation | 1978-11-17 |
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