TMI LIMITED — Filings & Documents (158)
Page 1 of 2
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-05-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)Special resolution
2008-12-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)Amended document
2008-03-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-03-19 · Charges
(E)Certificate of Registration of Charge
2004-03-19 · Charges
(E)Certificate of Registration of Charge
2004-02-04 · Charges
(E)FM1 - Mortgage or charge details
2004-02-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)Certificate of Registration of Charge
2003-02-14 · Charges
(E)FM1 - Mortgage or charge details
2003-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)Memorandum of satisfaction
2002-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)Memorandum of satisfaction
2000-10-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-21 · Charges
(E)FM1 - Mortgage or charge details
1999-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-23 · Other
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)Memorandum of satisfaction
1996-11-18 · Memorandum & Articles
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-26 · Other
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-01-26 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-19 · Other
(E)Certificate of Registration of Charge
1993-03-19 · Charges
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)Annual return
1992-11-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)Special resolution | Other | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)Amended document | Other | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-19 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-11-14 |
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