THREE SOURCE INVESTMENT LIMITED — Filings & Documents (69)
(E)Liquidator's statement of account
2015-03-17 · Winding Up
(E)Return of final meeting
2015-03-17 · Other
(E)Final statement of accounts
2015-03-17 · Other
(E)Liquidator's statement of account
2015-02-02 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)Special Resolution (Winding Up)
2013-12-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-09-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)Written resolution
2007-10-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-01 · Other
(E)Certificate of Registration of Charge
2004-09-30 · Charges
(E)FM1 - Mortgage or charge details
2004-09-30 · Charges
(E)Reprint of Memorandum & Articles of Association
2004-08-20 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-07-28 · Other
(E)Special resolution
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)Amended document
1996-08-02 · Other
(E) Explanatory Letter
1996-08-02 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)Certificate of Registration of Charge
1995-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)Ordinary resolution
1994-03-15 · Other
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-03-17 | |
| (E)Return of final meeting | Other | 2015-03-17 | |
| (E)Final statement of accounts | Other | 2015-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)Written resolution | Other | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-28 | |
| (E)Special resolution | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)Amended document | Other | 1996-08-02 | |
| (E) Explanatory Letter | Other | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)Ordinary resolution | Other | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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