THREE WAYS DEVELOPMENT LIMITED — Filings & Documents (98)
Information sheet re S.291AA(9)
2012-09-07 · Other
Information sheet re S.291AA(7)
2012-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Memorandum of satisfaction
1996-10-07 · Memorandum & Articles
(E)Annual return
1996-06-28 · Annual Return
(E)Memorandum of satisfaction
1996-05-27 · Memorandum & Articles
(E)Annual return
1995-06-30 · Annual Return
(E)Amended document
1995-03-14 · Other
(E)Amended document
1995-03-14 · Other
(E)Amended document
1995-01-13 · Other
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-06 · Other
(E)Certificate of Registration of Charge
1994-08-06 · Charges
(E)Special resolution
1994-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-17 · Other
(E)Certificate of Registration of Charge
1994-03-17 · Charges
(E)Special resolution
1994-03-05 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)Memorandum of satisfaction
1992-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)Annual return
1992-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-22 · Other
(E)Certificate of Registration of Charge
1991-11-22 · Charges
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Memorandum of satisfaction
1990-04-18 · Memorandum & Articles
(E)Court order under s.86
1990-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-22 · Other
(E)Certificate of Registration of Charge
1990-02-22 · Charges
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-10-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)Certificate of Registration of Charge
1988-09-05 · Charges
(E)Resignation letter from directors or secretaries
1988-08-25 · Other
(E)Resignation letter from directors or secretaries
1988-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1988-05-10 · Annual Return
(E) Explanatory Letter
1988-05-10 · Other
(E)Amended document
1988-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-02 · Director/Secretary Change
(E)Ordinary resolution
1987-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-12 · Other
(E)FIB - Return of allotments
1987-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-15 · Other
(E)Certificate of Registration of Charge
1986-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)Memorandum & Articles of Association
1986-06-20 · Memorandum & Articles
(E)Statutory Declaration
1986-06-20 · Other
Certificate of Incorporation
1986-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-09-07 | |
| Information sheet re S.291AA(7) | Other | 2012-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Amended document | Other | 1995-03-14 | |
| (E)Amended document | Other | 1995-03-14 | |
| (E)Amended document | Other | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-06 | |
| (E)Special resolution | Other | 1994-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-17 | |
| (E)Special resolution | Other | 1994-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-18 | |
| (E)Court order under s.86 | Other | 1990-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E) Explanatory Letter | Other | 1988-05-10 | |
| (E)Amended document | Other | 1988-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-02 | |
| (E)Ordinary resolution | Other | 1987-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-12 | |
| (E)FIB - Return of allotments | Other | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-20 | |
| (E)Statutory Declaration | Other | 1986-06-20 | |
| Certificate of Incorporation | Incorporation | 1986-06-20 |
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