TOP LOYAL LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-18 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-12 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-24 · Charges
(E)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-02 · Charges
(E)FM1 - Mortgage or charge details
2006-06-02 · Charges
(E)Certificate of Registration of Charge
2006-06-02 · Charges
(E)Certificate of Registration of Charge
2006-06-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)Certificate of Registration of Charge
2003-09-02 · Charges
(E)Certificate of Registration of Charge
2003-09-02 · Charges
(E)FM1 - Mortgage or charge details
2003-09-02 · Charges
(E)FM1 - Mortgage or charge details
2003-09-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)Certificate of Registration of Charge
2000-10-12 · Charges
(E)FM1 - Mortgage or charge details
2000-10-12 · Charges
(E)FSC1 - Return of Allotments
2000-07-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-07-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-22 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-07 · Other
(E)Memorandum & Articles of Association
2000-07-07 · Memorandum & Articles
Certificate of Incorporation
2000-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-22 | |
| (E)Declaration of Compliance | Other | 2000-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-07 | |
| Certificate of Incorporation | Incorporation | 2000-07-07 |
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