TWIN POINT INVESTMENT CO. LIMITED — Filings & Documents (180)
Page 2 of 2
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)FM1 - Mortgage or charge details
2010-02-11 · Charges
(E)FM1 - Mortgage or charge details
2010-02-11 · Charges
(E)FM1 - Mortgage or charge details
2010-02-11 · Charges
(E)Certificate of Registration of Charge
2010-02-11 · Charges
(E)Certificate of Registration of Charge
2010-02-11 · Charges
(E)Certificate of Registration of Charge
2010-02-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-22 · Charges
(E)Certificate of Registration of Charge
2010-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)Memorandum of satisfaction
2003-08-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-08-16 · Charges
(E)Certificate of Registration of Charge
2003-08-16 · Charges
(E)Certificate of Registration of Charge
2003-08-16 · Charges
(E)Certificate of Registration of Charge
2003-08-16 · Charges
(E)FM1 - Mortgage or charge details
2003-08-16 · Charges
(E)FM1 - Mortgage or charge details
2003-08-16 · Charges
(E)Memorandum of satisfaction
2003-08-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-08-16 · Charges
(E)FM1 - Mortgage or charge details
2003-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Certificate of Registration of Charge
1997-09-03 · Charges
(E)FM1 - Mortgage or charge details
1997-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-08 · Other
(E)Annual return
1996-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-28 · Other
(E)Certificate of Registration of Charge
1995-09-28 · Charges
(E)Annual return
1995-01-30 · Annual Return
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)Annual return
1994-01-12 · Annual Return
(E)Annual return
1992-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-14 · Other
(E)Certificate of Registration of Charge
1992-09-14 · Charges
(E)Annual return
1991-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-18 · Other
(E)Certificate of Registration of Charge
1991-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FIB - Return of allotments
1990-06-26 · Other
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-03 · Other
(E)Certificate of Registration of Charge
1989-08-03 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-14 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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