THYSSEN INVESTMENT LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2004-11-05 · Other
(E)Information sheet re S.291(5)
2004-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)Memorandum of satisfaction
1987-07-28 · Memorandum & Articles
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Annual return
1983-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-31 · Other
(E)Certificate of Registration of Charge
1981-07-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Annual return
1981-05-28 · Annual Return
(E)FIB - Return of allotments
1980-10-30 · Other
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Statutory Declaration
1980-05-06 · Other
Certificate of Incorporation
1980-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-05 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)FIB - Return of allotments | Other | 1980-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Statutory Declaration | Other | 1980-05-06 | |
| Certificate of Incorporation | Incorporation | 1980-05-06 |
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