SPECIAL WAY LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2005-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E) Explanatory Letter
1996-10-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-14 · Annual Return
(E)Annual return
1994-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)Special resolution
1991-10-22 · Other
Certificate of Incorporation on Change of Name
1991-10-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-14 · Other
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)Memorandum & Articles of Association
1991-06-27 · Memorandum & Articles
(E)Statutory Declaration
1991-06-27 · Other
Certificate of Incorporation
1991-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E) Explanatory Letter | Other | 1996-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Special resolution | Other | 1991-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-27 | |
| (E)Statutory Declaration | Other | 1991-06-27 | |
| Certificate of Incorporation | Incorporation | 1991-06-27 |
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