TIME MODULE LIMITED — Filings & Documents (142)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Annual return
1996-11-02 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)Ordinary resolution
1993-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-23 · Other
(E)FIB - Return of allotments
1993-07-23 · Other
(E)Notice of registered office and any change thereof
1993-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-06-08 · Annual Return
(E)FIB - Return of allotments
1989-09-22 · Other
(E)FIB - Return of allotments
1989-07-14 · Other
(E)FI - Particulars of a contract relating to shares
1989-07-14 · Other
(E)Ordinary resolution
1989-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-07 · Other
(E)Annual return
1989-07-03 · Annual Return
(E)Annual return
1988-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Special resolution
1988-02-05 · Other
Certificate of Incorporation on Change of Name
1988-02-05 · Name Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)Ordinary resolution
1987-11-06 · Other
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-23 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-07-14 | |
| (E)Ordinary resolution | Other | 1989-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Special resolution | Other | 1988-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)Ordinary resolution | Other | 1987-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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