TAKE WEALTH COMMODITIES & SECURITIES LIMITED — Filings & Documents (65)
(E)Special resolution
1996-03-07 · Other
(E)Return of final meeting
1996-03-07 · Other
(E)Final statement of accounts
1996-03-07 · Other
(E)Declaration of solvency
1995-03-10 · Other
(E)Special resolution
1995-03-10 · Other
(E)Notice of appointment of liquidators
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Annual return
1992-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1989-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-11-30 · Annual Return
(E)Special resolution
1988-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-15 · Address Change
(E)Notice of registered office and any change thereof
1987-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)Special resolution
1986-04-25 · Other
Certificate of Incorporation on Change of Name
1986-04-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)Annual return
1984-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-17 · Other
(E)Special resolution
1983-09-12 · Other
(E)Memorandum & Articles of Association
1983-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-25 · Other
(E)Certificate of Registration of Charge
1983-08-25 · Charges
(E)FIB - Return of allotments
1983-08-05 · Other
(E)Special resolution
1983-06-07 · Other
Certificate of Incorporation on Change of Name
1983-06-07 · Name Change
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)Annual return
1982-04-24 · Annual Return
(E)Annual return
1981-10-14 · Annual Return
(E)Ordinary resolution
1981-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-05 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)FIB - Return of allotments
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-20 · Other
(E)Notice of registered office and any change thereof
1979-11-20 · Address Change
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Statutory Declaration
1979-11-02 · Other
Certificate of Incorporation
1979-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-03-07 | |
| (E)Return of final meeting | Other | 1996-03-07 | |
| (E)Final statement of accounts | Other | 1996-03-07 | |
| (E)Declaration of solvency | Other | 1995-03-10 | |
| (E)Special resolution | Other | 1995-03-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Special resolution | Other | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Special resolution | Other | 1986-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-17 | |
| (E)Special resolution | Other | 1983-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-25 | |
| (E)FIB - Return of allotments | Other | 1983-08-05 | |
| (E)Special resolution | Other | 1983-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-04-24 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Ordinary resolution | Other | 1981-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)FIB - Return of allotments | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Statutory Declaration | Other | 1979-11-02 | |
| Certificate of Incorporation | Incorporation | 1979-11-02 |
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