TAKE FIT INVESTMENT LIMITED — Filings & Documents (96)
(E)Information sheet re S.291AA(9)
2002-01-18 · Other
(E)Information sheet re S.291AA(7)
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-15 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Memorandum of satisfaction
1997-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Memorandum of satisfaction
1995-07-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-31 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)Memorandum of satisfaction
1994-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-13 · Other
(E)Certificate of Registration of Charge
1994-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-13 · Other
(E)Certificate of Registration of Charge
1994-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-01 · Other
Certificate of Registration on Reduction of Share Capital
1991-03-01 · Share Related
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Special resolution
1989-03-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-17 · Other
(E)Certificate of Registration of Charge
1988-10-17 · Charges
(E)Special resolution
1988-09-01 · Other
(E)Annual return
1988-05-21 · Annual Return
(E)Memorandum of satisfaction
1988-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-09 · Other
(E)Certificate of Registration of Charge
1987-06-09 · Charges
(E)Annual return
1987-05-02 · Annual Return
(E)Annual return
1987-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-23 · Other
(E)Certificate of Registration of Charge
1987-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-28 · Other
(E)Certificate of Registration of Charge
1986-11-28 · Charges
(E)Memorandum & Articles of Association
1985-08-22 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1985-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-04 · Other
(E)Annual return
1985-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-22 · Other
(E)Certificate of Registration of Charge
1985-04-22 · Charges
(E)Special resolution
1985-03-29 · Other
(E)Special resolution
1985-02-27 · Other
(E)Annual return
1984-02-18 · Annual Return
(E)Annual return
1983-11-01 · Annual Return
(E)Annual return
1982-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)FIB - Return of allotments
1981-05-29 · Other
(E)Memorandum & Articles of Association
1981-02-24 · Memorandum & Articles
(E)Statutory Declaration
1981-02-24 · Other
Certificate of Incorporation
1981-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Special resolution | Other | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-17 | |
| (E)Special resolution | Other | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-22 | |
| (E)Special resolution | Other | 1985-03-29 | |
| (E)Special resolution | Other | 1985-02-27 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)FIB - Return of allotments | Other | 1981-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-24 | |
| (E)Statutory Declaration | Other | 1981-02-24 | |
| Certificate of Incorporation | Incorporation | 1981-02-24 |
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