TMS Way Limited -The- — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2020-09-25 · Other
(E)Court Order
2015-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)Amended document
2014-07-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-13 · Charges
(E)Instrument
2014-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-31 · Share Related
(E)FSC1 - Return of Allotments
2013-10-31 · Share Related
(E)FSC1 - Return of Allotments
2013-05-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-05-28 · Share Related
(E)FSC1 - Return of Allotments
2013-05-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-07 · Share Related
(E)FSC1 - Return of Allotments
2012-03-29 · Share Related
(E)Special resolution
2012-03-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)Amended document
2011-08-05 · Other
(E)Amended document
2011-08-03 · Other
(E)FSC1 - Return of Allotments
2011-05-16 · Share Related
(E)Special resolution
2011-05-09 · Other
(E)FSC1 - Return of Allotments
2011-05-05 · Share Related
(E)Amended document
2011-05-03 · Other
(E)Reprint of Memorandum & Articles of Association
2011-04-28 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-04-13 · Share Related
(E)Special resolution
2011-04-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-30 · Share Related
(E)FM1 - Mortgage or charge details
2008-11-11 · Charges
(E)Certificate of Registration of Charge
2008-11-11 · Charges
(E)FSC1 - Return of Allotments
2008-08-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-08-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-13 · Share Related
Certificate of Incorporation
2008-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2020-09-25 | |
| (E)Court Order | Other | 2015-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)Amended document | Other | 2014-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-13 | |
| (E)Instrument | Other | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-29 | |
| (E)Special resolution | Other | 2012-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)Amended document | Other | 2011-08-05 | |
| (E)Amended document | Other | 2011-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-16 | |
| (E)Special resolution | Other | 2011-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-05 | |
| (E)Amended document | Other | 2011-05-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-04-13 | |
| (E)Special resolution | Other | 2011-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-13 | |
| Certificate of Incorporation | Incorporation | 2008-08-13 |
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