THYME INVESTMENTS LIMITED — Filings & Documents (101)
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(E)Final statement of accounts
1998-11-23 · Other
(E)Return of final meeting
1998-11-23 · Other
(E)Notice of resignation of liquidator(s)
1998-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)Special resolution
1997-12-23 · Other
(E)Notice of appointment of liquidators
1997-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-13 · Memorandum & Articles
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-19 · Memorandum & Articles
(E)Special resolution
1994-03-03 · Other
Certificate of Incorporation on Change of Name
1994-03-03 · Name Change
(E)Annual return
1993-11-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)Special resolution
1993-08-10 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Annual return
1992-10-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-07 · Other
(E)Annual return
1991-10-01 · Annual Return
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-05 · Other
(E)Annual return
1989-11-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-11-05 · Annual Return
(E)Special resolution
1988-07-11 · Other
(E)Annual return
1988-05-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)Accounts / Financial Statements
1987-06-03 · Accounts
(E)Annual return
1986-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Annual return
1985-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-25 · Other
(E)Certificate of Registration of Charge
1985-06-25 · Charges
(E)Notice of registered office and any change thereof
1985-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)Special resolution
1984-02-24 · Other
Certificate of Incorporation on Change of Name
1984-02-24 · Name Change
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-10 · Other
(E)Ordinary resolution
1981-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-10 · Other
(E)FIB - Return of allotments
1981-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Notice of registered office and any change thereof
1981-05-13 · Address Change
(E)Memorandum & Articles of Association
1980-10-03 · Memorandum & Articles
(E)Statutory Declaration
1980-10-03 · Other
Certificate of Incorporation
1980-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-11-23 | |
| (E)Return of final meeting | Other | 1998-11-23 | |
| (E)Notice of resignation of liquidator(s) | Other | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1997-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-13 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-19 | |
| (E)Special resolution | Other | 1994-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)Special resolution | Other | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)Special resolution | Other | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-03 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)Special resolution | Other | 1984-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-10 | |
| (E)Ordinary resolution | Other | 1981-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-10 | |
| (E)FIB - Return of allotments | Other | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-03 | |
| (E)Statutory Declaration | Other | 1980-10-03 | |
| Certificate of Incorporation | Incorporation | 1980-10-03 |
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