TIPEX LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2011-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
Information sheet re S.291AA(7)
2010-10-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2010-01-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-11 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)Annual return
1989-01-28 · Annual Return
(E)Memorandum of satisfaction
1988-08-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Annual return
1987-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-01 · Other
(E)Certificate of Registration of Charge
1986-04-01 · Charges
(E)Special resolution
1986-03-24 · Other
(E)Annual return
1985-01-09 · Annual Return
(E)Ordinary resolution
1984-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-15 · Other
(E)FIB - Return of allotments
1984-05-15 · Other
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)Memorandum & Articles of Association
1983-12-20 · Memorandum & Articles
(E)Statutory Declaration
1983-12-20 · Other
Certificate of Incorporation
1983-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| Information sheet re S.291AA(7) | Other | 2010-10-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (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 | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-01 | |
| (E)Special resolution | Other | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)Ordinary resolution | Other | 1984-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-15 | |
| (E)FIB - Return of allotments | Other | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-20 | |
| (E)Statutory Declaration | Other | 1983-12-20 | |
| Certificate of Incorporation | Incorporation | 1983-12-20 |
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