STATE STREET TRADE SERVICES LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2008-11-28 · Other
Information sheet re S.291AA(7)
2008-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Special resolution
1998-05-11 · Other
(E)Statutory Declaration
1998-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Memorandum & Articles of Association
1994-09-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-17 · Other
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)Special resolution
1994-04-21 · Other
Certificate of Incorporation on Change of Name
1994-04-21 · Name Change
(E)Special resolution
1994-04-19 · Other
(E)Annual return
1993-09-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-28 | |
| Information sheet re S.291AA(7) | Other | 2008-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Special resolution | Other | 1998-05-11 | |
| (E)Statutory Declaration | Other | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)Special resolution | Other | 1994-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-21 | |
| (E)Special resolution | Other | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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