TAK WO FINANCE & INVESTMENT LIMITED — Filings & Documents (110)
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(E)Final statement of accounts
1992-09-08 · Other
(E)Return of final meeting
1992-09-08 · Other
(E)Special resolution
1992-09-08 · Other
(E)Declaration of solvency
1992-04-10 · Other
(E)Special resolution
1992-04-10 · Other
(E)Notice of appointment of liquidators
1992-04-10 · Other
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Special resolution
1990-09-11 · Other
(E)Annual return
1989-10-07 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E) Explanatory Letter
1988-12-02 · Other
(E)Amended document
1988-12-02 · Other
(E)Amended document
1988-12-02 · Other
(E)Amended document
1988-12-02 · Other
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)Annual return
1987-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-06 · Other
(E)Resignation letter from directors or secretaries
1987-06-06 · Other
(E)Resignation letter from directors or secretaries
1987-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-17 · Other
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-15 · Address Change
(E)Resignation letter from directors or secretaries
1986-03-04 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Annual return
1982-10-22 · Annual Return
(E)Memorandum & Articles of Association
1982-10-18 · Memorandum & Articles
(E)Annual return
1982-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-11 · Other
(E)Certificate of Registration of Charge
1982-06-11 · Charges
(E)Special resolution
1982-06-10 · Other
(E)Memorandum of satisfaction
1982-01-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)Memorandum & Articles of Association
1981-09-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-28 · Other
(E)Annual return
1981-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
(E)Notice of registered office and any change thereof
1978-06-01 · Address Change
(E)Annual return
1978-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-12 · Address Change
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-06-17 · Annual Return
(E)Annual return
1974-11-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-29 · Other
(E)Certificate of Registration of Charge
1974-07-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-01 · Other
(E)Annual return
1974-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-08-08 · Address Change
(E)Memorandum of satisfaction
1973-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-02-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-18 · Other
(E)Annual return
1973-01-18 · Annual Return
(E)Ordinary resolution
1972-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-06 · Other
(E)FIB - Return of allotments
1972-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-03-22 · Other
(E)Certificate of Registration of Charge
1972-03-22 · Charges
(E)Annual return
1972-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-01-14 · Other
(E)Certificate of Registration of Charge
1972-01-14 · Charges
(E)Special resolution
1971-12-31 · Other
(E)Ordinary resolution
1971-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-08 | |
| (E)Return of final meeting | Other | 1992-09-08 | |
| (E)Special resolution | Other | 1992-09-08 | |
| (E)Declaration of solvency | Other | 1992-04-10 | |
| (E)Special resolution | Other | 1992-04-10 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-10 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Special resolution | Other | 1990-09-11 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E) Explanatory Letter | Other | 1988-12-02 | |
| (E)Amended document | Other | 1988-12-02 | |
| (E)Amended document | Other | 1988-12-02 | |
| (E)Amended document | Other | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-04 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-11 | |
| (E)Special resolution | Other | 1982-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-28 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-01 | |
| (E)Annual return | Annual Return | 1978-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-12 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)Annual return | Annual Return | 1974-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-01 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-18 | |
| (E)Annual return | Annual Return | 1973-01-18 | |
| (E)Ordinary resolution | Other | 1972-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-06 | |
| (E)FIB - Return of allotments | Other | 1972-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1972-03-22 | |
| (E)Annual return | Annual Return | 1972-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1972-01-14 | |
| (E)Special resolution | Other | 1971-12-31 | |
| (E)Ordinary resolution | Other | 1971-12-31 |
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