SPEED MODE LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-07 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)Annual return
1993-08-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-14 · Other
(E)Ordinary resolution
1992-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-04 · Other
(E)FIB - Return of allotments
1992-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Annual return
1992-05-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-25 · Other
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-09-25 · Other
(E)Annual return
1991-09-25 · Annual Return
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)Resignation letter from directors or secretaries
1990-08-17 · Other
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Memorandum & Articles of Association
1989-12-05 · Memorandum & Articles
(E)Statutory Declaration
1989-12-05 · Other
Certificate of Incorporation
1989-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-07 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-05 | |
| (E)Statutory Declaration | Other | 1989-12-05 | |
| Certificate of Incorporation | Incorporation | 1989-12-05 |
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