SPECIAL BRAIN LIMITED — Filings & Documents (36)
(E)Return of final meeting
2000-08-23 · Other
(E)Final statement of accounts
2000-08-23 · Other
(E)Ordinary and special resolution
2000-02-22 · Other
(E)Notice of appointment of liquidators
2000-02-22 · Other
(E)Declaration of solvency
2000-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Annual return
1994-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Annual return
1994-02-28 · Annual Return
(E)Memorandum of satisfaction
1993-07-23 · Memorandum & Articles
(E)Annual return
1993-03-10 · Annual Return
(E)Annual return
1992-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-18 · Other
(E)Certificate of Registration of Charge
1991-09-18 · Charges
(E)Annual return
1991-03-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-07 · Other
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-03 · Other
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-28 · Memorandum & Articles
(E)Statutory Declaration
1989-11-28 · Other
Certificate of Incorporation
1989-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-23 | |
| (E)Final statement of accounts | Other | 2000-08-23 | |
| (E)Ordinary and special resolution | Other | 2000-02-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-22 | |
| (E)Declaration of solvency | Other | 2000-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FIB - Return of allotments | Other | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-28 | |
| (E)Statutory Declaration | Other | 1989-11-28 | |
| Certificate of Incorporation | Incorporation | 1989-11-28 |
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