TICKHILL COMPANY LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2013-03-01 · Other
Information sheet re S.291AA(7)
2012-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-22 · Annual Return
(E)Information sheet re s.290A(6)
1999-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-17 · Annual Return
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Court order under s.86
1994-01-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-31 · Other
(E)Certificate of Registration of Charge
1994-01-31 · Charges
(E)Special resolution
1993-11-09 · Other
Certificate of Incorporation on Change of Name
1993-11-09 · Name Change
(E)Annual return
1993-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)Memorandum & Articles of Association
1991-12-03 · Memorandum & Articles
(E)Statutory Declaration
1991-12-03 · Other
Certificate of Incorporation
1991-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-01 | |
| Information sheet re S.291AA(7) | Other | 2012-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-22 | |
| (E)Information sheet re s.290A(6) | Other | 1999-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-17 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Court order under s.86 | Other | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-31 | |
| (E)Special resolution | Other | 1993-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-03 | |
| (E)Statutory Declaration | Other | 1991-12-03 | |
| Certificate of Incorporation | Incorporation | 1991-12-03 |
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