TOUCHSTONE LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Memorandum of satisfaction
1997-04-08 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-30 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-11-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)Annual return
1992-02-22 · Annual Return
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)Annual return
1990-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1989-07-22 · Annual Return
(E)Special resolution
1989-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-18 · Other
(E)Certificate of Registration of Charge
1989-05-18 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-03 · Memorandum & Articles
(E)Annual return
1986-11-17 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)Memorandum of satisfaction
1985-09-11 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1985-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-03 · Other
(E)Certificate of Registration of Charge
1985-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1984-04-12 · Annual Return
(E)Annual return
1983-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-11 · Other
(E)Certificate of Registration of Charge
1982-09-11 · Charges
(E)Special resolution
1982-08-12 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1981-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-29 · Other
(E)FIB - Return of allotments
1980-10-29 · Other
(E)Memorandum & Articles of Association
1980-09-19 · Memorandum & Articles
(E)Statutory Declaration
1980-09-19 · Other
Certificate of Incorporation
1980-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1989-07-22 | |
| (E)Special resolution | Other | 1989-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-03 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-11 | |
| (E)Special resolution | Other | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1981-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-29 | |
| (E)FIB - Return of allotments | Other | 1980-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-19 | |
| (E)Statutory Declaration | Other | 1980-09-19 | |
| Certificate of Incorporation | Incorporation | 1980-09-19 |
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