S-TWO TRADING LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2004-09-24 · Other
(E)Information sheet re S.291(5)
2004-05-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-26 · Other
(E)Ordinary resolution
1996-04-26 · Other
(E)FIB - Return of allotments
1996-04-26 · Other
(E)FIB - Return of allotments
1996-04-01 · Other
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-22 · Other
Certificate of Incorporation
1996-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-24 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-26 | |
| (E)Ordinary resolution | Other | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-22 | |
| (E)Declaration of Compliance | Other | 1996-02-22 | |
| Certificate of Incorporation | Incorporation | 1996-02-22 |
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