T & L HOLDINGS LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-19 · Other
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-05 · Charges
(E)Instrument
2019-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-05 · Charges
(E)Instrument
2019-09-05 · Other
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-27 · Charges
(E)Instrument
2017-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-27 · Charges
(E)Instrument
2017-01-27 · Other
(E)Certificate of Registration of Charge
2017-01-27 · Charges
(E)Certificate of Registration of Charge
2017-01-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-08 · Director/Secretary Change
(E)Special resolution
2016-12-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)FM1 - Mortgage or charge details
2008-03-03 · Charges
(E)FM1 - Mortgage or charge details
2008-03-03 · Charges
(E)FM1 - Mortgage or charge details
2008-03-03 · Charges
(E)Certificate of Registration of Charge
2008-03-03 · Charges
(E)Certificate of Registration of Charge
2008-03-03 · Charges
(E)Certificate of Registration of Charge
2008-03-03 · Charges
(E)Special resolution
2008-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)Memorandum of satisfaction
2002-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)Memorandum of satisfaction
2002-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)Certificate of Registration of Charge
2001-12-18 · Charges
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)Memorandum of satisfaction
2001-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-12-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-24 · Annual Return
(E)Certificate of Registration of Charge
1999-05-18 · Charges
(E)FM1 - Mortgage or charge details
1999-05-18 · Charges
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)FIB - Return of allotments
1992-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)Memorandum & Articles of Association
1992-07-02 · Memorandum & Articles
(E)Statutory Declaration
1992-07-02 · Other
Certificate of Incorporation
1992-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-05 | |
| (E)Instrument | Other | 2019-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-05 | |
| (E)Instrument | Other | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-27 | |
| (E)Instrument | Other | 2017-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-27 | |
| (E)Instrument | Other | 2017-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-08 | |
| (E)Special resolution | Other | 2016-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-03 | |
| (E)Special resolution | Other | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FIB - Return of allotments | Other | 1992-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-02 | |
| (E)Statutory Declaration | Other | 1992-07-02 | |
| Certificate of Incorporation | Incorporation | 1992-07-02 |
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