TALISGAIN LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2015-11-20 · Other
Information sheet re S.744(3)
2015-07-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)Certificate of Registration of Charge
2003-06-13 · Charges
(E)FM1 - Mortgage or charge details
2003-06-13 · Charges
(E)Memorandum of satisfaction
2003-06-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-05-27 · Charges
(E)FM1 - Mortgage or charge details
2003-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)FM1 - Mortgage or charge details
2002-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-16 · Charges
(E)FM1 - Mortgage or charge details
2001-10-16 · Charges
(E)Certificate of Registration of Charge
2001-06-04 · Charges
(E)FM1 - Mortgage or charge details
2001-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)Memorandum of satisfaction
1996-07-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)Special resolution
1994-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)FIB - Return of allotments
1993-06-02 · Other
(E)Memorandum & Articles of Association
1993-02-25 · Memorandum & Articles
(E)Statutory Declaration
1993-02-25 · Other
Certificate of Incorporation
1993-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-20 | |
| Information sheet re S.744(3) | Other | 2015-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (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 | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)Special resolution | Other | 1994-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)FIB - Return of allotments | Other | 1993-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-25 | |
| (E)Statutory Declaration | Other | 1993-02-25 | |
| Certificate of Incorporation | Incorporation | 1993-02-25 |
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