TOMSON INVESTMENT LIMITED — Filings & Documents (258)
Page 3 of 3
(E)Special resolution
1982-08-03 · Other
(E)FIB - Return of allotments
1982-07-28 · Other
(E)Annual return
1982-07-18 · Annual Return
(E)Prospectus
1982-06-08 · Other
(E)FI - Particulars of a contract relating to shares
1982-05-13 · Other
(E)FIB - Return of allotments
1982-05-13 · Other
(E)Ordinary resolution
1982-02-17 · Other
(E)Notice filed under s.54
1982-02-17 · Other
(E)Special resolution
1982-02-17 · Other
(E)Notice of registered office and any change thereof
1982-01-20 · Address Change
(E)Memorandum of satisfaction
1982-01-18 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1982-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)Special resolution
1981-09-08 · Other
Certificate of Incorporation on Change of Name
1981-09-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-27 · Other
(E)Certificate of Registration of Charge
1981-03-27 · Charges
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-29 · Other
(E)Certificate of Registration of Charge
1979-11-29 · Charges
(E)Annual return
1979-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-12 · Other
(E)Certificate of Registration of Charge
1978-09-12 · Charges
(E)Memorandum of satisfaction
1978-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-26 · Other
(E)Certificate of Registration of Charge
1978-05-26 · Charges
(E)Annual return
1978-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-11 · Other
(E)Certificate of Registration of Charge
1977-07-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-14 · Other
(E)Annual return
1977-02-23 · Annual Return
(E)FIB - Return of allotments
1977-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-01-07 · Other
(E)Special resolution
1977-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-01 · Other
(E)Certificate of Registration of Charge
1976-12-01 · Charges
(E)Memorandum of satisfaction
1976-10-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-25 · Other
(E)Certificate of Registration of Charge
1976-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-08-31 · Other
(E)Certificate of Registration of Charge
1976-08-31 · Charges
(E)Annual return
1976-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-11 · Other
(E)Certificate of Registration of Charge
1975-12-11 · Charges
(E)FIB - Return of allotments
1975-09-24 · Other
(E)Special resolution
1975-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-20 · Other
(E)FIB - Return of allotments
1975-07-26 · Other
(E)Annual return
1975-01-18 · Annual Return
(E)Annual return
1974-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)Notice of registered office and any change thereof
1973-09-11 · Address Change
(E)Memorandum & Articles of Association
1973-08-17 · Memorandum & Articles
(E)Statutory Declaration
1973-08-17 · Other
Certificate of Incorporation
1973-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-07-18 | |
| (E)Prospectus | Other | 1982-06-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-05-13 | |
| (E)FIB - Return of allotments | Other | 1982-05-13 | |
| (E)Ordinary resolution | Other | 1982-02-17 | |
| (E)Notice filed under s.54 | Other | 1982-02-17 | |
| (E)Special resolution | Other | 1982-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)Special resolution | Other | 1981-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-29 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-26 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1977-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-14 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)FIB - Return of allotments | Other | 1977-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-01-07 | |
| (E)Special resolution | Other | 1977-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1976-08-31 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1975-12-11 | |
| (E)FIB - Return of allotments | Other | 1975-09-24 | |
| (E)Special resolution | Other | 1975-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-20 | |
| (E)FIB - Return of allotments | Other | 1975-07-26 | |
| (E)Annual return | Annual Return | 1975-01-18 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-17 | |
| (E)Statutory Declaration | Other | 1973-08-17 | |
| Certificate of Incorporation | Incorporation | 1973-08-17 |
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