PARSPEED DEVELOPMENT LIMITED — Filings & Documents (74)
(E)Return of final meeting
2008-04-09 · Other
(E)Final statement of accounts
2008-04-09 · Other
(E)Special resolution
2008-04-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-18 · Winding Up
(E)Special Resolution (Winding Up)
2008-01-18 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-04 · Other
(E)Certificate of Registration of Charge
2001-01-23 · Charges
(E)FM1 - Mortgage or charge details
2001-01-23 · Charges
(E)Certificate of Registration of Charge
2001-01-17 · Charges
(E)FM1 - Mortgage or charge details
2001-01-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)FR2 - Notification of Location of Registers
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)Memorandum of satisfaction
1993-09-16 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1992-12-14 · Other
(E)Annual return
1992-08-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-13 · Other
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-08-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-11 · Other
(E)Certificate of Registration of Charge
1991-04-11 · Charges
(E)Annual return
1990-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)Resignation letter from directors or secretaries
1989-03-15 · Other
(E)Ordinary resolution
1989-02-18 · Other
(E)FIB - Return of allotments
1989-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-07 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-04-09 | |
| (E)Final statement of accounts | Other | 2008-04-09 | |
| (E)Special resolution | Other | 2008-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-18 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-07 | |
| (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 | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-15 | |
| (E)Ordinary resolution | Other | 1989-02-18 | |
| (E)FIB - Return of allotments | Other | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 |
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