SPECIAL PHONE LIMITED — Filings & Documents (37)
(E)Return of final meeting
2005-04-15 · Other
(E)Final statement of accounts
2005-04-15 · Other
(E)Liquidator's statement of account
2005-04-15 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-07 · Other
(E)Liquidator's statement of account
2004-11-30 · Winding Up
(E)Liquidator's statement of account
2004-05-31 · Winding Up
(E)Liquidator's statement of account
2003-12-10 · Winding Up
(E)Liquidator's statement of account
2003-06-13 · Winding Up
(E)Liquidator's statement of account
2003-05-05 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)Notice of appointment of liquidators
2001-12-07 · Other
(E)Ordinary and special resolution
2001-12-07 · Other
(E)Declaration of solvency
2001-12-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · 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)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1992-01-07 · 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
1990-10-10 · Other
(E)Certificate of Registration of Charge
1990-10-10 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-29 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-29 · Other
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)FIB - Return of allotments
1990-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-15 | |
| (E)Final statement of accounts | Other | 2005-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-07 | |
| (E)Ordinary and special resolution | Other | 2001-12-07 | |
| (E)Declaration of solvency | Other | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (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 | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (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 | 1990-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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