TOMSON INVESTMENT LIMITED — Filings & Documents (258)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-18 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1991-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Annual return
1990-11-19 · Annual Return
(E)Accounts / Financial Statements
1990-11-19 · Accounts
(E)Agreement or contract
1990-11-06 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
(E)Resignation letter from directors or secretaries
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Accounts / Financial Statements
1990-01-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1989-11-21 · Share Related
(E)Court order
1989-11-15 · Other
(E)Minute for reduction of share capital
1989-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-04 · Other
(E)Special resolution
1989-10-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-03 · Other
(E)FIB - Return of allotments
1989-07-19 · Other
(E)FI - Particulars of a contract relating to shares
1989-07-19 · Other
(E)Memorandum of satisfaction
1989-07-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)FI - Particulars of a contract relating to shares
1989-04-15 · Other
(E)FIB - Return of allotments
1989-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-18 · Other
(E)Ordinary resolution
1989-03-10 · Other
(E)Annual return
1989-02-24 · Annual Return
(E)Accounts / Financial Statements
1989-02-24 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-30 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1988-12-09 · Name Change
(E)Ordinary and special resolution
1988-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-05 · Other
(E)FIB - Return of allotments
1988-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)Notice of registered office and any change thereof
1988-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-10 · Other
(E)Ordinary resolution
1988-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Ordinary resolution
1988-08-17 · Other
(E)Memorandum of satisfaction
1988-03-17 · Memorandum & Articles
(E)Ordinary resolution
1987-10-13 · Other
(E)Annual return
1987-10-13 · Annual Return
(E)Accounts / Financial Statements
1987-10-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-07 · Other
(E)Annual return
1986-12-12 · Annual Return
(E)Accounts / Financial Statements
1986-12-12 · Accounts
(E)Ordinary resolution
1986-11-17 · Other
(E)Memorandum of satisfaction
1986-02-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-09 · Other
(E)Certificate of Registration of Charge
1985-12-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)Ordinary resolution
1985-11-14 · Other
(E)Annual return
1985-10-18 · Annual Return
(E)Annual return
1985-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)Annual return
1984-10-27 · Annual Return
(E)Annual return
1984-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)FIB - Return of allotments
1983-12-29 · Other
(E)Annual return
1983-11-30 · Annual Return
(E)Annual return
1983-11-30 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-19 | |
| (E)Agreement or contract | Other | 1990-11-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1989-11-21 | |
| (E)Court order | Other | 1989-11-15 | |
| (E)Minute for reduction of share capital | Charges | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-04 | |
| (E)Special resolution | Other | 1989-10-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-03 | |
| (E)FIB - Return of allotments | Other | 1989-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-04-15 | |
| (E)FIB - Return of allotments | Other | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-18 | |
| (E)Ordinary resolution | Other | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-09 | |
| (E)Ordinary and special resolution | Other | 1988-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-05 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-10 | |
| (E)Ordinary resolution | Other | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Ordinary resolution | Other | 1988-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-17 | |
| (E)Ordinary resolution | Other | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1986-12-12 | |
| (E)Ordinary resolution | Other | 1986-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)Ordinary resolution | Other | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)Annual return | Annual Return | 1984-10-27 | |
| (E)Annual return | Annual Return | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)FIB - Return of allotments | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)Annual return | Annual Return | 1983-01-12 |
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