SPECIALIFE DEVELOPMENT LIMITED — Filings & Documents (38)
(E)Return of final meeting
1998-08-11 · Other
(E)Special resolution
1998-08-11 · Other
(E)Final statement of accounts
1998-08-11 · Other
(E)Special resolution
1997-12-12 · Other
(E)Notice of appointment of liquidators
1997-12-12 · Other
(E)Declaration of solvency
1997-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)Annual return
1993-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-22 · Annual Return
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)FVIIIA - Notice of situation of minute books
1991-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Annual return
1990-10-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-30 · Other
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)Notice of registered office and any change thereof
1989-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-08-11 | |
| (E)Special resolution | Other | 1998-08-11 | |
| (E)Final statement of accounts | Other | 1998-08-11 | |
| (E)Special resolution | Other | 1997-12-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-12 | |
| (E)Declaration of solvency | Other | 1997-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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