TIMEFLEX MANUFACTURING LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2017-07-21 · Other
Information sheet re S.744(3)
2017-03-31 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-01 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-10 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)Certificate of Registration of Charge
2001-10-27 · Charges
(E)FM1 - Mortgage or charge details
2001-10-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-11 · Other
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)Declaration of Compliance
1997-03-14 · Other
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-21 | |
| Information sheet re S.744(3) | Other | 2017-03-31 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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