Talbot Investments Limited — Filings & Documents (164)

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(E)FAR1 - Annual return (with a list of members)

2006-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-12-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-08-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-12 · Director/Secretary Change

(E)Memorandum of satisfaction

2003-02-06 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-02 · Director/Secretary Change

(E)Certificate of Registration of Charge

2002-10-04 · Charges

(E)FM1 - Mortgage or charge details

2002-10-04 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-08-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-12 · Annual Return

(E)Certificate of Registration of Charge

1998-06-26 · Charges

(E)FM1 - Mortgage or charge details

1998-06-26 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-08-12 · Annual Return

(E)Written resolution

1997-04-14 · Other

(E)Ordinary resolution

1997-04-14 · Other

(E)FSC1 - Return of Allotments

1997-04-14 · Share Related

(E)Annual return

1996-08-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-08-25 · Other

(E)Certificate of Registration of Charge

1995-08-25 · Charges

(E)Annual return

1995-08-08 · Annual Return

(E)Resignation letter from directors or secretaries

1995-08-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-03 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-08-26 · Other

(E)Certificate of Registration of Charge

1994-08-26 · Charges

(E)Annual return

1994-02-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-02 · Director/Secretary Change

(E)Annual return

1993-02-18 · Annual Return

(E)Annual return

1992-02-16 · Annual Return

(E)Annual return

1991-03-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-01-30 · Annual Return

(E)Annual return

1989-02-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-12 · Address Change

(E)Annual return

1988-02-22 · Annual Return

(E)Annual return

1987-02-26 · Annual Return

(E)Annual return

1986-11-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-26 · Director/Secretary Change

(E)Annual return

1985-03-28 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-11-08 · Director/Secretary Change

(E)Annual return

1984-07-14 · Annual Return

(E)Annual return

1983-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-02 · Address Change

(E)Annual return

1982-04-07 · Annual Return

(E)Annual return

1981-02-19 · Annual Return

(E)Annual return

1980-02-20 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)Annual return

1978-01-30 · Annual Return

(E)Annual return

1977-08-18 · Annual Return

(E)Annual return

1977-08-18 · Annual Return

(E)Notice of registered office and any change thereof

1977-06-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-20 · Other

(E)FIB - Return of allotments

1975-12-20 · Other

(E)Memorandum & Articles of Association

1975-07-11 · Memorandum & Articles

(E)Statutory Declaration

1975-07-11 · Other

Certificate of Incorporation

1975-07-11 · Incorporation

(E)Notice of registered office and any change thereof

1975-07-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-12
(E)Memorandum of satisfaction	Memorandum & Articles	2003-02-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-02
(E)Certificate of Registration of Charge	Charges	2002-10-04
(E)FM1 - Mortgage or charge details	Charges	2002-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-12
(E)Certificate of Registration of Charge	Charges	1998-06-26
(E)FM1 - Mortgage or charge details	Charges	1998-06-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-12
(E)Written resolution	Other	1997-04-14
(E)Ordinary resolution	Other	1997-04-14
(E)FSC1 - Return of Allotments	Share Related	1997-04-14
(E)Annual return	Annual Return	1996-08-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-08-25
(E)Certificate of Registration of Charge	Charges	1995-08-25
(E)Annual return	Annual Return	1995-08-08
(E)Resignation letter from directors or secretaries	Other	1995-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-08-26
(E)Certificate of Registration of Charge	Charges	1994-08-26
(E)Annual return	Annual Return	1994-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-02
(E)Annual return	Annual Return	1993-02-18
(E)Annual return	Annual Return	1992-02-16
(E)Annual return	Annual Return	1991-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)Annual return	Annual Return	1989-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-19
(E)Notice of registered office and any change thereof	Address Change	1988-03-12
(E)Annual return	Annual Return	1988-02-22
(E)Annual return	Annual Return	1987-02-26
(E)Annual return	Annual Return	1986-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-26
(E)Annual return	Annual Return	1985-03-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-08
(E)Annual return	Annual Return	1984-07-14
(E)Annual return	Annual Return	1983-03-31
(E)Notice of registered office and any change thereof	Address Change	1983-02-02
(E)Annual return	Annual Return	1982-04-07
(E)Annual return	Annual Return	1981-02-19
(E)Annual return	Annual Return	1980-02-20
(E)Annual return	Annual Return	1979-02-09
(E)Annual return	Annual Return	1978-01-30
(E)Annual return	Annual Return	1977-08-18
(E)Annual return	Annual Return	1977-08-18
(E)Notice of registered office and any change thereof	Address Change	1977-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-20
(E)FIB - Return of allotments	Other	1975-12-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-07-11
(E)Statutory Declaration	Other	1975-07-11
Certificate of Incorporation	Incorporation	1975-07-11
(E)Notice of registered office and any change thereof	Address Change	1975-07-11

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