TOPWIRE INVESTMENT LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2017-11-10 · Other
Information sheet re S.744(3)
2017-07-21 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-31 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-05 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)Annual return
1995-06-07 · Annual Return
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-06 · Other
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)Annual return
1993-11-10 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Ordinary resolution
1992-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-31 · Other
(E)FIB - Return of allotments
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-26 · Other
(E)Certificate of Registration of Charge
1991-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-26 · Other
(E)Certificate of Registration of Charge
1991-10-26 · Charges
(E)Special resolution
1991-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FIB - Return of allotments
1991-09-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-23 · Other
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-10 | |
| Information sheet re S.744(3) | Other | 2017-07-21 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Ordinary resolution | Other | 1992-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-31 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-26 | |
| (E)Special resolution | Other | 1991-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FIB - Return of allotments | Other | 1991-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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