THEOPALD LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2012-08-10 · Other
Information sheet re S.291AA(7)
2012-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-22 · Other
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-08 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-11 · Other
(E)Annual return
1990-01-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-12 · Address Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-10 | |
| Information sheet re S.291AA(7) | Other | 2012-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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