SPEED TIME DEVELOPMENT LIMITED — Filings & Documents (41)
(E)Return of final meeting
1999-05-26 · Other
(E)Final statement of accounts
1999-05-26 · Other
(E)Notice of appointment of liquidators
1998-06-02 · Other
(E)Special resolution
1998-06-02 · Other
(E)Declaration of solvency
1998-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-27 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1994-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-30 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-08 · Other
(E)Certificate of Registration of Charge
1988-09-08 · Charges
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)Ordinary resolution
1988-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-07 · Other
(E)FIB - Return of allotments
1988-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-26 | |
| (E)Final statement of accounts | Other | 1999-05-26 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-02 | |
| (E)Special resolution | Other | 1998-06-02 | |
| (E)Declaration of solvency | Other | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)Ordinary resolution | Other | 1988-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-07 | |
| (E)FIB - Return of allotments | Other | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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