TOA-RE MANAGEMENT COMPANY LIMITED -THE- — Filings & Documents (96)
(E)Return of final meeting
2001-03-05 · Other
(E)Final statement of accounts
2001-03-05 · Other
(E)Liquidator's statement of account
2001-03-05 · Winding Up
(E)Liquidator's statement of account
2000-11-29 · Winding Up
(E)Liquidator's statement of account
2000-05-29 · Winding Up
(E)Declaration of solvency
1999-05-31 · Other
(E)Special resolution
1999-05-31 · Other
(E)Notice of appointment of liquidators
1999-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Ordinary resolution
1997-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-07 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)Ordinary resolution
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Annual return
1995-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Ordinary resolution
1995-07-12 · Other
(E)Ordinary resolution
1994-10-07 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)Annual return
1993-11-02 · Annual Return
(E)Ordinary resolution
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)Ordinary resolution
1992-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)Annual return
1991-10-14 · Annual Return
(E)Ordinary resolution
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-05 · Other
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Annual return
1990-07-26 · Annual Return
(E)Ordinary resolution
1990-07-26 · Other
(E)Resignation letter from directors or secretaries
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Annual return
1989-08-30 · Annual Return
(E)Ordinary resolution
1989-08-30 · Other
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)Resignation letter from directors or secretaries
1989-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Ordinary resolution
1988-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-21 · Other
(E)FIB - Return of allotments
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Ordinary resolution
1988-05-03 · Other
(E)Annual return
1988-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Ordinary resolution
1988-03-31 · Other
(E)Annual return
1988-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E) Explanatory Letter
1988-02-18 · Other
(E)Amended document
1988-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-06-08 · Annual Return
(E)Ordinary resolution
1987-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)Ordinary resolution
1985-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)Annual return
1984-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)Annual return
1984-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)Annual return
1982-11-06 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-30 · Other
(E)Notice of registered office and any change thereof
1981-09-30 · Address Change
(E)FIB - Return of allotments
1981-09-30 · Other
(E)Memorandum & Articles of Association
1981-09-16 · Memorandum & Articles
(E)Statutory Declaration
1981-09-16 · Other
Certificate of Incorporation
1981-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-05 | |
| (E)Final statement of accounts | Other | 2001-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-29 | |
| (E)Declaration of solvency | Other | 1999-05-31 | |
| (E)Special resolution | Other | 1999-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Ordinary resolution | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Ordinary resolution | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Ordinary resolution | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Ordinary resolution | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)Ordinary resolution | Other | 1990-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Ordinary resolution | Other | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Ordinary resolution | Other | 1988-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Ordinary resolution | Other | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E) Explanatory Letter | Other | 1988-02-18 | |
| (E)Amended document | Other | 1988-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Ordinary resolution | Other | 1987-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Ordinary resolution | Other | 1985-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-11-06 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-30 | |
| (E)FIB - Return of allotments | Other | 1981-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-16 | |
| (E)Statutory Declaration | Other | 1981-09-16 | |
| Certificate of Incorporation | Incorporation | 1981-09-16 |
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