TIMEREX LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2017-10-13 · Other
Information sheet re S.744(3)
2017-06-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-02 · Other
(E)Information sheet re S.291(5)
2004-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)Notice of registered office and any change thereof
1994-05-23 · Address Change
(E)Annual return
1994-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-04 · Memorandum & Articles
(E)Statutory Declaration
1993-03-04 · Other
Certificate of Incorporation
1993-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-13 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-23 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-04 | |
| (E)Statutory Declaration | Other | 1993-03-04 | |
| Certificate of Incorporation | Incorporation | 1993-03-04 |
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