TWDC-AP LIMITED — Filings & Documents (78)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-04 · Other
(E)Return of final meeting
2011-06-30 · Other
(E)Final statement of accounts
2011-06-30 · Other
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-08 · Winding Up
(E)Special Resolution (Winding Up)
2010-10-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-10-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-29 · Name Change
(E)Special resolution for change of name
2002-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)Amended document
2001-11-23 · Other
(E)Special resolution
2001-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)Resignation letter from directors or secretaries
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Annual return
1996-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-23 · Other
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-22 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Special resolution
1989-02-16 · Other
(E)Special resolution
1988-12-09 · Other
Certificate of Incorporation on Change of Name
1988-12-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-04 | |
| (E)Return of final meeting | Other | 2011-06-30 | |
| (E)Final statement of accounts | Other | 2011-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-29 | |
| (E)Special resolution for change of name | Other | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)Amended document | Other | 2001-11-23 | |
| (E)Special resolution | Other | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Special resolution | Other | 1989-02-16 | |
| (E)Special resolution | Other | 1988-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Special resolution | Other |
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