SPRINGFIELD DEVELOPMENT CO LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2002-02-15 · Other
(E)Information sheet re S.291AA(7)
2001-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)Special resolution for change of name
1999-05-26 · Other
Certificate of Incorporation on Change of Name
1999-05-26 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)Notice of registered office and any change thereof
1997-07-24 · Address Change
(E)Annual return
1996-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-24 · Address Change
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1993-04-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-25 · Other
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-17 · Address Change
(E)Memorandum & Articles of Association
1991-08-06 · Memorandum & Articles
(E)Statutory Declaration
1991-08-06 · Other
Certificate of Incorporation
1991-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)Special resolution for change of name | Other | 1999-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-06 | |
| (E)Statutory Declaration | Other | 1991-08-06 | |
| Certificate of Incorporation | Incorporation | 1991-08-06 |
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