TIMEPLEX DEVELOPMENT LIMITED — Filings & Documents (184)
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(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-20 · Other
(E)Ordinary resolution
1998-04-20 · Other
(E)Ordinary resolution
1998-04-20 · Other
(E)Ordinary resolution
1998-04-20 · Other
(E)Ordinary resolution
1998-04-20 · Other
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)Annual return
1997-07-07 · Annual Return
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-29 · Memorandum & Articles
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Amended document
1995-10-13 · Other
(E)Amended document
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-11 · Other
(E)FXII - Receiver or manager's abstract
1993-01-11 · Other
(E)Annual return
1991-12-14 · Annual Return
(E)Annual return
1991-12-14 · Annual Return
(E)Annual return
1991-12-14 · Annual Return
(E)Annual return
1991-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Ordinary resolution
1991-06-04 · Other
(E)Ordinary resolution
1991-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-15 · Other
(E)Ordinary resolution
1990-01-15 · Other
(E)Ordinary resolution
1990-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-20 | |
| (E)Ordinary resolution | Other | 1998-04-20 | |
| (E)Ordinary resolution | Other | 1998-04-20 | |
| (E)Ordinary resolution | Other | 1998-04-20 | |
| (E)Ordinary resolution | Other | 1998-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Amended document | Other | 1995-10-13 | |
| (E)Amended document | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-11 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Ordinary resolution | Other | 1991-06-04 | |
| (E)Ordinary resolution | Other | 1991-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-15 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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