OLD TIMER PROCESS LIMITED — Filings & Documents (82)
Information sheet re S.746(2)
2015-04-17 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Special resolution
1997-03-10 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-18 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-29 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-04 · Other
(E)Special resolution
1989-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
(E)Memorandum of satisfaction
1989-08-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-21 · Annual Return
(E)Special resolution
1988-11-15 · Other
Certificate of Incorporation on Change of Name
1988-11-15 · Name Change
(E)Annual return
1988-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-18 · Other
(E)Certificate of Registration of Charge
1986-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-03 · Other
(E)Certificate of Registration of Charge
1986-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-25 · Other
(E)Certificate of Registration of Charge
1986-04-25 · Charges
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1984-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)Notice of registered office and any change thereof
1984-01-07 · Address Change
(E)Memorandum & Articles of Association
1983-12-30 · Memorandum & Articles
(E)Statutory Declaration
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-17 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Special resolution | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-04 | |
| (E)Special resolution | Other | 1989-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-21 | |
| (E)Special resolution | Other | 1988-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FIB - Return of allotments | Other | 1984-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-30 | |
| (E)Statutory Declaration | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 |
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