TM (HOLDINGS) LIMITED — Filings & Documents (158)

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

1995-06-05 · Director/Secretary Change

(E)Annual return

1995-01-09 · Annual Return

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

1995-01-09 · Director/Secretary Change

(E)Ordinary resolution

1994-05-17 · Other

(E)FIII - Notice of increase in nominal capital

1994-05-17 · Other

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

1994-04-20 · Other

(E)Certificate of Registration of Charge

1994-04-20 · Charges

(E)FIB - Return of allotments

1994-02-28 · Other

(E)Annual return

1993-12-15 · Annual Return

(E)Annual return

1992-12-10 · Annual Return

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

1992-05-30 · Other

(E)Certificate of Registration of Charge

1992-05-30 · Charges

(E)Annual return

1991-12-02 · Annual Return

(E)Ordinary resolution

1991-10-26 · Other

(E)FIII - Notice of increase in nominal capital

1991-10-26 · Other

(E)FIB - Return of allotments

1991-10-26 · Other

(E)Notice of registered office and any change thereof

1991-09-16 · Address Change

(E)Annual return

1990-12-11 · Annual Return

(E)Special resolution

1989-11-21 · Other

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

1989-11-21 · Director/Secretary Change

(E)Annual return

1989-11-21 · Annual Return

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

1989-10-18 · Director/Secretary Change

(E)Annual return

1988-12-05 · Annual Return

(E)Ordinary resolution

1988-01-14 · Other

(E)FIII - Notice of increase in nominal capital

1988-01-14 · Other

(E)FIB - Return of allotments

1988-01-14 · Other

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

1987-08-22 · Annual Return

(E)Annual return

1986-11-22 · Annual Return

(E)Annual return

1985-09-13 · Annual Return

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

1984-11-07 · Director/Secretary Change

(E)Annual return

1984-08-30 · Annual Return

(E)Annual return

1983-11-16 · Annual Return

(E)Ordinary resolution

1983-10-28 · Other

(E)FIII - Notice of increase in nominal capital

1983-10-28 · Other

(E)FIB - Return of allotments

1983-10-28 · Other

(E)Annual return

1982-07-28 · Annual Return

(E)Annual return

1982-07-28 · Annual Return

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

1981-02-03 · Other

(E)Annual return

1981-02-03 · Annual Return

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

1980-02-06 · Other

(E)Annual return

1979-12-19 · Annual Return

(E)Annual return

1979-12-19 · Annual Return

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

1979-12-19 · Other

(E)Annual return

1979-12-19 · Annual Return

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

1979-07-31 · Other

(E)Certificate of Registration of Charge

1979-07-31 · Charges

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

1978-04-29 · Other

(E)Ordinary resolution

1977-10-12 · Other

(E)FIII - Notice of increase in nominal capital

1977-10-12 · Other

(E)FIB - Return of allotments

1977-10-12 · Other

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

1977-10-03 · Other

(E)Notice of registered office and any change thereof

1977-06-22 · Address Change

(E)Memorandum & Articles of Association

1977-02-07 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1977-02-07 · Address Change

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

1977-02-07 · Other

(E)Memorandum & Articles of Association

1976-12-14 · Memorandum & Articles

(E)Statutory Declaration

1976-12-14 · Other

Certificate of Incorporation

1976-12-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-05
(E)Annual return	Annual Return	1995-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-09
(E)Ordinary resolution	Other	1994-05-17
(E)FIII - Notice of increase in nominal capital	Other	1994-05-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-20
(E)Certificate of Registration of Charge	Charges	1994-04-20
(E)FIB - Return of allotments	Other	1994-02-28
(E)Annual return	Annual Return	1993-12-15
(E)Annual return	Annual Return	1992-12-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-05-30
(E)Certificate of Registration of Charge	Charges	1992-05-30
(E)Annual return	Annual Return	1991-12-02
(E)Ordinary resolution	Other	1991-10-26
(E)FIII - Notice of increase in nominal capital	Other	1991-10-26
(E)FIB - Return of allotments	Other	1991-10-26
(E)Notice of registered office and any change thereof	Address Change	1991-09-16
(E)Annual return	Annual Return	1990-12-11
(E)Special resolution	Other	1989-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-21
(E)Annual return	Annual Return	1989-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-18
(E)Annual return	Annual Return	1988-12-05
(E)Ordinary resolution	Other	1988-01-14
(E)FIII - Notice of increase in nominal capital	Other	1988-01-14
(E)FIB - Return of allotments	Other	1988-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-08-22
(E)Annual return	Annual Return	1986-11-22
(E)Annual return	Annual Return	1985-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-07
(E)Annual return	Annual Return	1984-08-30
(E)Annual return	Annual Return	1983-11-16
(E)Ordinary resolution	Other	1983-10-28
(E)FIII - Notice of increase in nominal capital	Other	1983-10-28
(E)FIB - Return of allotments	Other	1983-10-28
(E)Annual return	Annual Return	1982-07-28
(E)Annual return	Annual Return	1982-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-03
(E)Annual return	Annual Return	1981-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-06
(E)Annual return	Annual Return	1979-12-19
(E)Annual return	Annual Return	1979-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-19
(E)Annual return	Annual Return	1979-12-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-07-31
(E)Certificate of Registration of Charge	Charges	1979-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-29
(E)Ordinary resolution	Other	1977-10-12
(E)FIII - Notice of increase in nominal capital	Other	1977-10-12
(E)FIB - Return of allotments	Other	1977-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-03
(E)Notice of registered office and any change thereof	Address Change	1977-06-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-02-07
(E)Notice of registered office and any change thereof	Address Change	1977-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-12-14
(E)Statutory Declaration	Other	1976-12-14
Certificate of Incorporation	Incorporation	1976-12-14

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