SPRINGFIELD SYSTEM CONSULTANTS LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-12 · Director/Secretary Change
(E)Amended document
2002-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FSC1 - Return of Allotments
2001-03-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-25 · Name Change
(E)Special resolution for change of name
2000-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-15 · Name Change
(E)Special resolution for change of name
1997-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)Notice of registered office and any change thereof
1996-03-22 · Address Change
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1994-08-04 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-12 | |
| (E)Amended document | Other | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-25 | |
| (E)Special resolution for change of name | Other | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-15 | |
| (E)Special resolution for change of name | Other | 1997-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 |
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