T.A. SYSTEMS LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2005-07-15 · Other
Information sheet re S.291AA(7)
2005-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-08 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-19 · Other
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-06 · Address Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1983-03-17 · Annual Return
(E)Special resolution
1982-11-05 · Other
Certificate of Incorporation on Change of Name
1982-11-05 · Name Change
(E)Annual return
1982-05-29 · Annual Return
(E)Ordinary resolution
1982-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-02 · Other
(E)FIB - Return of allotments
1982-04-02 · Other
(E)Special resolution
1981-12-04 · Other
Certificate of Incorporation on Change of Name
1981-12-04 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-12-04 · Other
(E)FIB - Return of allotments
1981-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Memorandum & Articles of Association
1981-09-22 · Memorandum & Articles
(E)Statutory Declaration
1981-09-22 · Other
Certificate of Incorporation
1981-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-15 | |
| Information sheet re S.291AA(7) | Other | 2005-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-08 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Special resolution | Other | 1982-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-05-29 | |
| (E)Ordinary resolution | Other | 1982-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-02 | |
| (E)FIB - Return of allotments | Other | 1982-04-02 | |
| (E)Special resolution | Other | 1981-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-04 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-22 | |
| (E)Statutory Declaration | Other | 1981-09-22 | |
| Certificate of Incorporation | Incorporation | 1981-09-22 |
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