SPONTANA COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2004-12-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-04 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)Annual return
1994-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1993-04-01 · Annual Return
(E)Annual return
1992-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Annual return
1991-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-28 · Other
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)Statutory Declaration
1990-05-11 · Other
(E)Amended document
1990-05-11 · Other
(E)Amended document
1990-05-11 · Other
(E)Annual return
1990-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1989-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)Ordinary resolution
1987-08-13 · Other
(E)FIB - Return of allotments
1987-08-13 · Other
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)Statutory Declaration | Other | 1990-05-11 | |
| (E)Amended document | Other | 1990-05-11 | |
| (E)Amended document | Other | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)Ordinary resolution | Other | 1987-08-13 | |
| (E)FIB - Return of allotments | Other | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-10 |
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