SPEEDWOOD LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)Memorandum of satisfaction
1992-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Annual return
1992-04-28 · Annual Return
(E)Annual return
1992-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-29 · Other
(E)Certificate of Registration of Charge
1992-02-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-04-03 · Annual Return
(E)Memorandum of satisfaction
1991-01-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Special resolution
1989-11-03 · Other
Certificate of Incorporation on Change of Name
1989-11-03 · Name Change
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-02 · Other
(E)Certificate of Registration of Charge
1989-10-02 · Charges
(E)FX(i) - Return of first directors and secretary
1989-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)FIB - Return of allotments
1989-07-15 · Other
(E)Ordinary resolution
1989-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-13 · Other
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)FIB - Return of allotments
1989-07-11 · Other
(E)Memorandum & Articles of Association
1989-06-13 · Memorandum & Articles
(E)Statutory Declaration
1989-06-13 · Other
Certificate of Incorporation
1989-06-13 · Incorporation
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Special resolution | Other | 1989-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)FIB - Return of allotments | Other | 1989-07-15 | |
| (E)Ordinary resolution | Other | 1989-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-13 | |
| (E)Statutory Declaration | Other | 1989-06-13 | |
| Certificate of Incorporation | Incorporation | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 |
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