TIMEGRESS COMPANY LIMITED — Filings & Documents (156)
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(E)Return of final meeting
2009-09-11 · Other
(E)Final statement of accounts
2009-09-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-06 · Winding Up
(E)Special Resolution (Winding Up)
2008-10-06 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)Memorandum of satisfaction
1998-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)Annual return
1996-11-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-17 · Other
(E)FIB - Return of allotments
1996-10-17 · Other
(E)Ordinary resolution
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-18 · Annual Return
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-14 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-06 · Other
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)Reprint of Memorandum & Articles of Association
1994-01-21 · Memorandum & Articles
(E)Amended document
1993-12-28 · Other
(E)Memorandum of satisfaction
1993-10-21 · Memorandum & Articles
(E)Annual return
1993-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-06 · Memorandum & Articles
(E)Court order under s.86
1993-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Ordinary and special resolution
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)Return filed under s.64A
1993-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Ordinary resolution
1992-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-28 · Other
(E)FIB - Return of allotments
1992-10-28 · Other
(E)Annual return
1992-10-01 · Annual Return
(E)Amended document
1992-02-26 · Other
(E)Amended document
1992-02-26 · Other
(E)Amended document
1992-02-26 · Other
(E)Amended document
1992-02-26 · Other
(E)Memorandum of satisfaction
1991-10-03 · Memorandum & Articles
(E)Annual return
1991-09-04 · Annual Return
(E)Ordinary resolution
1991-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Special resolution
1991-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-11 | |
| (E)Final statement of accounts | Other | 2009-09-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-17 | |
| (E)FIB - Return of allotments | Other | 1996-10-17 | |
| (E)Ordinary resolution | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-01-21 | |
| (E)Amended document | Other | 1993-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-06 | |
| (E)Court order under s.86 | Other | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Ordinary and special resolution | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)Return filed under s.64A | Other | 1993-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-28 | |
| (E)FIB - Return of allotments | Other | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Ordinary resolution | Other | 1991-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Special resolution | Other | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-21 |
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