TRUETIME INDUSTRIES LIMITED — Filings & Documents (137)
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(E)Court order
2020-05-14 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-04-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-11 · Winding Up
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-02-03 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2016-02-03 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2015-08-20 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2015-08-20 · Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2015-06-18 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2015-05-27 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2015-04-16 · Other
(E)Court Order
2015-03-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-16 · Charges
(E)Instrument
2015-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-06 · Charges
(E)Instrument
2014-11-06 · Other
(E)Certificate of Registration of Charge
2014-11-06 · Charges
(E)Certificate of Registration of Charge
2014-11-06 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-24 · Memorandum & Articles
(E)Special resolution
2014-07-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)Instrument
2014-06-18 · Other
(E)Instrument
2014-06-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-18 · Charges
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-26 · Charges
(E)FM1 - Mortgage or charge details
2012-10-26 · Charges
(E)Certificate of Registration of Charge
2012-10-26 · Charges
(E)Certificate of Registration of Charge
2012-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)Certificate of Registration of Charge
2008-04-21 · Charges
(E)Court order under s.86
2008-04-21 · Other
(E)FM1 - Mortgage or charge details
2008-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-17 · Charges
(E)Certificate of Registration of Charge
2007-05-17 · Charges
(E)FM1 - Mortgage or charge details
2007-01-12 · Charges
(E)Certificate of Registration of Charge
2007-01-12 · Charges
(E)Amended document
2006-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)Amended document
2005-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-02 · Charges
(E)FM1 - Mortgage or charge details
2004-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)Certificate of Registration of Charge
1997-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-01 · Other
(E)Certificate of Registration of Charge
1996-11-01 · Charges
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-05-14 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-11 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-02-03 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2016-02-03 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2015-08-20 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2015-08-20 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2015-06-18 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2015-05-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2015-04-16 | |
| (E)Court Order | Other | 2015-03-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-16 | |
| (E)Instrument | Other | 2015-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-06 | |
| (E)Instrument | Other | 2014-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-24 | |
| (E)Special resolution | Other | 2014-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)Instrument | Other | 2014-06-18 | |
| (E)Instrument | Other | 2014-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-21 | |
| (E)Court order under s.86 | Other | 2008-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-12 | |
| (E)Amended document | Other | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)Amended document | Other | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 |
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