TIMUR JAYA COMPANY, LIMITED — Filings & Documents (81)
(E)Information sheet re S.291(6)
1999-12-03 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-05 · Address Change
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Annual return
1995-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)Annual return
1994-08-23 · Annual Return
(E)Memorandum of satisfaction
1994-06-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)Annual return
1993-11-08 · Annual Return
(E)Annual return
1992-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-22 · Memorandum & Articles
(E)Annual return
1991-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)Special resolution
1991-08-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Memorandum of satisfaction
1989-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)Annual return
1986-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Special resolution
1985-03-20 · Other
(E)Annual return
1985-01-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)FIB - Return of allotments
1984-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1983-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-29 · Other
(E)Certificate of Registration of Charge
1982-07-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-19 · Address Change
(E)Ordinary resolution
1980-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-19 · Other
(E)FIB - Return of allotments
1980-12-19 · Other
(E)Annual return
1980-11-18 · Annual Return
(E)FIB - Return of allotments
1980-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-05 · Other
(E)Annual return
1979-09-14 · Annual Return
(E)FIB - Return of allotments
1979-03-16 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-20 · Other
(E)Annual return
1978-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-14 · Address Change
(E)Notice of registered office and any change thereof
1977-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-01 · Other
(E)Annual return
1977-03-01 · Annual Return
(E)Annual return
1976-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-11 · Other
(E)Annual return
1975-01-09 · Annual Return
(E)Special resolution
1974-11-29 · Other
Certificate of Incorporation on Change of Name
1974-11-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-09 · Other
(E)FIB - Return of allotments
1974-11-09 · Other
(E)Memorandum & Articles of Association
1974-07-12 · Memorandum & Articles
(E)Statutory Declaration
1974-07-12 · Other
Certificate of Incorporation
1974-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1974-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-12-03 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)Special resolution | Other | 1991-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Special resolution | Other | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)FIB - Return of allotments | Other | 1984-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-19 | |
| (E)Ordinary resolution | Other | 1980-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-19 | |
| (E)FIB - Return of allotments | Other | 1980-12-19 | |
| (E)Annual return | Annual Return | 1980-11-18 | |
| (E)FIB - Return of allotments | Other | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-05 | |
| (E)Annual return | Annual Return | 1979-09-14 | |
| (E)FIB - Return of allotments | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-20 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-01 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-11 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)Special resolution | Other | 1974-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-09 | |
| (E)FIB - Return of allotments | Other | 1974-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-12 | |
| (E)Statutory Declaration | Other | 1974-07-12 | |
| Certificate of Incorporation | Incorporation | 1974-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-12 |
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