SPECIAL YEAR INTERNATIONAL LIMITED — Filings & Documents (41)
(E)Court order
2007-06-12 · Other
(E)FW6 - Certificate of release of liquidator
2007-06-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-04 · Winding Up
(E)Court Order
2005-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-08 · Address Change
(E)Memorandum of satisfaction
2003-08-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)Certificate of Registration of Charge
2002-05-23 · Charges
(E)FM1 - Mortgage or charge details
2002-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-02 · Share Related
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)Special resolution
2000-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)Annual return
1997-03-17 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)Annual return
1995-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)Annual return
1994-05-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-12 · Other
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-06-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-04 | |
| (E)Court Order | Other | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)Special resolution | Other | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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