DELICATE TIME LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2012-01-20 · Other
Information sheet re S.291AA(7)
2011-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-30 · Annual Return
(E)Amended document
2001-08-29 · Other
(E)Amended document
2001-08-24 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)Annual return
1996-08-08 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-08-25 · Other
(E)Notice of registered office and any change thereof
1992-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FIB - Return of allotments
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Ordinary resolution
1989-12-29 · Other
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-12 · Other
(E)Ordinary resolution
1989-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-20 | |
| Information sheet re S.291AA(7) | Other | 2011-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-30 | |
| (E)Amended document | Other | 2001-08-29 | |
| (E)Amended document | Other | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Ordinary resolution | Other | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-12 | |
| (E)Ordinary resolution | Other | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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