SPRINGFIELD TRADING ADVISOR LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2003-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)Information sheet re S.291AA(7)
2003-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
2000-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)Special resolution
1998-11-26 · Other
(E)Statutory declaration (Dormant company)
1998-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Memorandum & Articles of Association
1994-02-08 · Memorandum & Articles
(E)Statutory Declaration
1994-02-08 · Other
Certificate of Incorporation
1994-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)Special resolution | Other | 1998-11-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-08 | |
| (E)Statutory Declaration | Other | 1994-02-08 | |
| Certificate of Incorporation | Incorporation | 1994-02-08 |
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