TIAN SHAN WOOLTEX LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2013-10-11 · Other
Information sheet re S.291AA(7)
2013-06-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)Copy of notice of resignation of auditor
2011-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)Special resolution
2009-11-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-10-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-04-19 · Annual Return
(E)Annual return
1988-01-14 · Annual Return
(E)Annual return
1986-12-20 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Special resolution
1984-10-05 · Other
(E)Special resolution
1984-10-05 · Other
(E)Special resolution
1984-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Notice of registered office and any change thereof
1984-01-19 · Address Change
(E)Annual return
1984-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FIB - Return of allotments
1983-01-07 · Other
(E)Special resolution
1980-05-27 · Other
(E)Memorandum & Articles of Association
1980-03-25 · Memorandum & Articles
(E)Statutory Declaration
1980-03-25 · Other
Certificate of Incorporation
1980-03-25 · Incorporation
(E)Notice of registered office and any change thereof
1980-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-11 | |
| Information sheet re S.291AA(7) | Other | 2013-06-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)Special resolution | Other | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1986-12-20 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Special resolution | Other | 1984-10-05 | |
| (E)Special resolution | Other | 1984-10-05 | |
| (E)Special resolution | Other | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-19 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FIB - Return of allotments | Other | 1983-01-07 | |
| (E)Special resolution | Other | 1980-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-25 | |
| (E)Statutory Declaration | Other | 1980-03-25 | |
| Certificate of Incorporation | Incorporation | 1980-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-25 |
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