SPECIAL PUBLICATION LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2005-04-15 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-29 · Annual Return
(E)Amended document
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)Annual return
1997-05-10 · Annual Return
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)Special resolution
1991-02-26 · Other
Certificate of Incorporation on Change of Name
1991-02-26 · Name Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIB - Return of allotments
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Ordinary resolution
1990-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-13 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-23 · Other
(E)FIB - Return of allotments
1989-05-23 · Other
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-29 | |
| (E)Amended document | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-05-10 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)Special resolution | Other | 1991-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Ordinary resolution | Other | 1990-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-23 | |
| (E)FIB - Return of allotments | Other | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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