TAKEWELL LAND INVESTMENT COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Ordinary resolution
1995-12-04 · Other
(E)FIB - Return of allotments
1995-12-04 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1993-11-15 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Memorandum of satisfaction
1988-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)Annual return
1988-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-09 · Address Change
(E)Special resolution
1979-02-09 · Other
Certificate of Incorporation on Change of Name
1979-02-09 · Name Change
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Ordinary resolution | Other | 1995-12-04 | |
| (E)FIB - Return of allotments | Other | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-09 | |
| (E)Special resolution | Other | 1979-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-03 |
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