SPEEDTRON (INTERNATIONAL) LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Notice of Cessation of Registered Office
1998-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)Annual return
1991-05-01 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)Memorandum of satisfaction
1989-07-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Annual return
1988-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-10 · Memorandum & Articles
(E)Special resolution
1987-05-19 · Other
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)FIB - Return of allotments
1987-05-15 · Other
(E)Memorandum of satisfaction
1987-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-12 · Other
(E)Certificate of Registration of Charge
1986-07-12 · Charges
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)Ordinary resolution
1986-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-18 · Other
(E)Certificate of Registration of Charge
1986-02-18 · Charges
(E)FX(i) - Return of first directors and secretary
1986-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-07 · Address Change
(E)Memorandum & Articles of Association
1986-01-07 · Memorandum & Articles
(E)Statutory Declaration
1986-01-07 · Other
Certificate of Incorporation
1986-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-10 | |
| (E)Special resolution | Other | 1987-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-12 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)Ordinary resolution | Other | 1986-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-07 | |
| (E)Statutory Declaration | Other | 1986-01-07 | |
| Certificate of Incorporation | Incorporation | 1986-01-07 |
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