TINSON INVESTMENT LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-13 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)Memorandum of satisfaction
1998-12-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-18 · Charges
(E)FM1 - Mortgage or charge details
1997-10-18 · Charges
(E)Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-05 · Other
(E)Special resolution
1995-05-18 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-19 · Other
(E)Certificate of Registration of Charge
1994-01-19 · Charges
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Annual return
1993-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-10 · Other
(E)Certificate of Registration of Charge
1992-04-10 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-28 · Other
(E)Certificate of Registration of Charge
1991-10-28 · Charges
(E)Annual return
1991-05-30 · Annual Return
(E)Annual return
1991-05-30 · Annual Return
(E)Annual return
1991-05-30 · Annual Return
(E)Ordinary resolution
1991-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)Memorandum & Articles of Association
1987-04-15 · Memorandum & Articles
(E)Statutory Declaration
1987-04-15 · Other
Certificate of Incorporation
1987-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-13 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-18 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-05 | |
| (E)Special resolution | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-15 | |
| (E)Statutory Declaration | Other | 1987-04-15 | |
| Certificate of Incorporation | Incorporation | 1987-04-15 |
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