SPIREX TRADING COMPANY LIMITED — Filings & Documents (60)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)Written resolution
1995-07-11 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-04 · Annual Return
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-07-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-13 · Other
(E)Annual return
1990-08-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-03 · Other
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)Annual return
1986-03-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-11-06 · Annual Return
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1983-07-25 · Annual Return
(E)Annual return
1982-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-26 · Other
(E)Memorandum & Articles of Association
1980-10-10 · Memorandum & Articles
(E)Statutory Declaration
1980-10-10 · Other
Certificate of Incorporation
1980-10-10 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Written resolution | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FIB - Return of allotments | Other | 1987-03-03 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-07-25 | |
| (E)Annual return | Annual Return | 1982-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-10 | |
| (E)Statutory Declaration | Other | 1980-10-10 | |
| Certificate of Incorporation | Incorporation | 1980-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 |
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