SPACEFRAME INTERNATIONAL LIMITED — Filings & Documents (70)
(E)Return of final meeting
2000-05-30 · Other
(E)Final statement of accounts
2000-05-30 · Other
(E)Ordinary and special resolution
1999-12-30 · Other
(E)Notice of appointment of liquidators
1999-12-30 · Other
(E)Declaration of solvency
1999-12-28 · Other
(E)Declaration of solvency
1999-12-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-26 · Share Related
(E)FSC1 - Return of Allotments
1999-11-26 · Share Related
(E)Ordinary resolution
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-25 · Other
(E)Amended document
1996-06-25 · Other
(E)Amended document
1996-06-25 · Other
(E)Amended document
1996-06-25 · Other
(E)Amended document
1996-06-25 · Other
(E)FIB - Return of allotments
1995-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-26 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)Ordinary resolution
1995-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-26 · Other
(E)Annual return
1995-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-06-28 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-28 · Other
(E)Notice filed under s.54
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1993-04-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-13 · Other
(E)Special resolution
1993-02-04 · Other
Certificate of Incorporation on Change of Name
1993-02-04 · Name Change
(E)Annual return
1992-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Annual return
1991-03-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Special resolution
1987-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-31 · Other
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Statutory Declaration
1985-08-16 · Other
Certificate of Incorporation
1985-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-30 | |
| (E)Final statement of accounts | Other | 2000-05-30 | |
| (E)Ordinary and special resolution | Other | 1999-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-30 | |
| (E)Declaration of solvency | Other | 1999-12-28 | |
| (E)Declaration of solvency | Other | 1999-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-26 | |
| (E)Ordinary resolution | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-25 | |
| (E)Amended document | Other | 1996-06-25 | |
| (E)Amended document | Other | 1996-06-25 | |
| (E)Amended document | Other | 1996-06-25 | |
| (E)Amended document | Other | 1996-06-25 | |
| (E)FIB - Return of allotments | Other | 1995-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Ordinary resolution | Other | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)Notice filed under s.54 | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-13 | |
| (E)Special resolution | Other | 1993-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Special resolution | Other | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Statutory Declaration | Other | 1985-08-16 | |
| Certificate of Incorporation | Incorporation | 1985-08-16 |
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