TURBO SECRETARIES LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-26 · Other
(E)Certificate of Registration of Charge
1987-09-26 · Charges
(E)Special resolution
1987-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-17 · Other
(E)Certificate of Registration of Charge
1987-01-17 · Charges
(E)Notice of registered office and any change thereof
1983-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-06 · Other
(E)Memorandum & Articles of Association
1981-03-20 · Memorandum & Articles
(E)Statutory Declaration
1981-03-20 · Other
Certificate of Incorporation
1981-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-26 | |
| (E)Special resolution | Other | 1987-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-20 | |
| (E)Statutory Declaration | Other | 1981-03-20 | |
| Certificate of Incorporation | Incorporation | 1981-03-20 |
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