TIPTOE INVESTMENT COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2012-04-20 · Other
Information sheet re S.291AA(7)
2011-12-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)Memorandum of satisfaction
2002-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)Memorandum of satisfaction
1999-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)Memorandum of satisfaction
1998-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-31 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Annual return
1997-03-15 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-18 · Annual Return
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)Annual return
1993-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-02 · Memorandum & Articles
(E)Annual return
1992-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)Special resolution
1992-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-27 · Memorandum & Articles
(E)Memorandum & Articles of Association
1992-03-23 · Memorandum & Articles
(E)Special resolution
1992-03-06 · Other
(E)Annual return
1991-08-22 · Annual Return
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-08-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-15 · Other
(E)Certificate of Registration of Charge
1990-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-15 · Other
(E)Certificate of Registration of Charge
1990-03-15 · Charges
(E)Annual return
1989-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)Annual return
1988-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)FVIII - Annual return by certificate of no change
1987-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-10-01 · Annual Return
(E)Annual return
1985-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-07-30 · Annual Return
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-14 · Other
(E)Annual return
1981-09-24 · Annual Return
(E)Special resolution
1981-08-21 · Other
(E)Memorandum of satisfaction
1981-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-21 · Other
(E)Certificate of Registration of Charge
1981-08-21 · Charges
(E)Special resolution
1980-10-10 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)FIB - Return of allotments
1979-03-27 · Other
(E)Notice of registered office and any change thereof
1979-02-13 · Address Change
(E)Annual return
1979-02-07 · Annual Return
(E)Annual return
1978-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-23 · Other
(E)Certificate of Registration of Charge
1977-11-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-26 · Other
(E)Notice of registered office and any change thereof
1977-03-18 · Address Change
(E)Memorandum & Articles of Association
1977-02-04 · Memorandum & Articles
(E)Statutory Declaration
1977-02-04 · Other
Certificate of Incorporation
1977-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-20 | |
| Information sheet re S.291AA(7) | Other | 2011-12-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-03-15 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)Special resolution | Other | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-23 | |
| (E)Special resolution | Other | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-14 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)Special resolution | Other | 1981-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-21 | |
| (E)Special resolution | Other | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)FIB - Return of allotments | Other | 1979-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-04 | |
| (E)Statutory Declaration | Other | 1977-02-04 | |
| Certificate of Incorporation | Incorporation | 1977-02-04 |
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