TACT CHAMPION COMPANY LIMITED — Filings & Documents (176)
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(E)Memorandum of satisfaction
2003-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-08-29 · Share Related
(E)FSC1 - Return of Allotments
2003-08-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-23 · Charges
(E)Certificate of Registration of Charge
2003-04-23 · Charges
(E)FM1 - Mortgage or charge details
2003-04-23 · Charges
(E)FM1 - Mortgage or charge details
2003-04-23 · Charges
(E)FSC1 - Return of Allotments
2003-03-29 · Share Related
(E)FSC1 - Return of Allotments
2003-03-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Special resolution
1997-01-30 · Other
(E)Special resolution
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1995-10-07 · Annual Return
(E)Annual return
1995-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-19 · Other
(E)Certificate of Registration of Charge
1994-10-19 · Charges
(E)Certificate of Registration of Charge
1994-10-19 · Charges
(E)Annual return
1994-09-19 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)FX(i) - Return of first directors and secretary
1992-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-19 · Other
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Special resolution | Other | 1997-01-30 | |
| (E)Special resolution | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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