TOWNQUAY ENTERPRISES LIMITED — Filings & Documents (69)
(E)Final statement of accounts
1997-06-23 · Other
(E)Special resolution
1997-06-23 · Other
(E)Return of final meeting
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Special resolution
1997-03-25 · Other
(E)Notice of appointment of liquidators
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Declaration of solvency
1997-03-21 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Memorandum of satisfaction
1996-06-28 · Memorandum & Articles
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-02 · Address Change
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Annual return
1992-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)Annual return
1990-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)Annual return
1989-09-29 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)Annual return
1985-11-20 · Annual Return
(E)Annual return
1985-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Annual return
1983-06-14 · Annual Return
(E)Annual return
1983-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-05 · Other
(E)Certificate of Registration of Charge
1982-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-12 · Other
(E)Certificate of Registration of Charge
1982-05-12 · Charges
(E)Annual return
1981-03-12 · Annual Return
(E)Ordinary resolution
1981-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-07 · Other
(E)FIB - Return of allotments
1981-01-07 · Other
(E)Reprint of Memorandum & Articles of Association
1980-03-20 · Memorandum & Articles
(E)Special resolution
1980-02-12 · Other
Certificate of Incorporation on Change of Name
1980-02-12 · Name Change
(E)Annual return
1980-02-08 · Annual Return
(E)FIB - Return of allotments
1980-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-26 · Other
(E)Certificate of Registration of Charge
1979-01-26 · Charges
(E)Special resolution
1979-01-08 · Other
(E)Notice of registered office and any change thereof
1978-11-07 · Address Change
(E)Annual return
1978-11-07 · Annual Return
(E)Special resolution
1978-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)Memorandum & Articles of Association
1977-10-25 · Memorandum & Articles
(E)Statutory Declaration
1977-10-25 · Other
Certificate of Incorporation
1977-10-25 · Incorporation
(E)Notice of registered office and any change thereof
1977-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-06-23 | |
| (E)Special resolution | Other | 1997-06-23 | |
| (E)Return of final meeting | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Special resolution | Other | 1997-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Declaration of solvency | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-12 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Ordinary resolution | Other | 1981-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-07 | |
| (E)FIB - Return of allotments | Other | 1981-01-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-03-20 | |
| (E)Special resolution | Other | 1980-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FIB - Return of allotments | Other | 1980-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-26 | |
| (E)Special resolution | Other | 1979-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-07 | |
| (E)Annual return | Annual Return | 1978-11-07 | |
| (E)Special resolution | Other | 1978-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-25 | |
| (E)Statutory Declaration | Other | 1977-10-25 | |
| Certificate of Incorporation | Incorporation | 1977-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 |
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