DIRECT SPEED LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2006-12-15 · Other
Information sheet re S.291(5) for local company
2006-08-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-13 · Annual Return
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Ordinary resolution
1992-05-11 · Other
(E)FIB - Return of allotments
1992-05-11 · Other
(E)Annual return
1992-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Annual return
1992-03-13 · Annual Return
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-13 · Address Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Ordinary resolution | Other | 1992-05-11 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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