TAKEWHOLE DEVELOPMENT LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2011-05-27 · Other
Information sheet re S.291AA(7)
2011-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)Special resolution
2009-11-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)Memorandum of satisfaction
1999-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FIB - Return of allotments
1995-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1988-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-05 · Other
(E)Certificate of Registration of Charge
1986-12-05 · Charges
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-27 | |
| Information sheet re S.291AA(7) | Other | 2011-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)Special resolution | Other | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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