Times Media Foundation Limited — Filings & Documents (146)
Page 2 of 2
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)Memorandum of satisfaction
1996-11-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1996-01-11 · Annual Return
(E)Memorandum of satisfaction
1995-11-21 · Memorandum & Articles
(E)Court order under s.86
1995-06-15 · Other
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Special resolution
1991-01-22 · Other
Certificate of Incorporation on Change of Name
1991-01-22 · Name Change
(E)Memorandum of satisfaction
1990-12-08 · Memorandum & Articles
(E)Annual return
1990-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-18 · Other
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-21 | |
| (E)Court order under s.86 | Other | 1995-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Special resolution | Other | 1991-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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