TIMEGRESS COMPANY LIMITED — Filings & Documents (156)
Page 2 of 2
(E)FVIIC - Notice of situation of register of members
1991-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-21 · Other
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-18 · Other
(E)Memorandum of satisfaction
1990-07-06 · Memorandum & Articles
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-07-25 · Memorandum & Articles
(E)Annual return
1989-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)Annual return
1988-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-29 · Other
(E)Certificate of Registration of Charge
1987-09-29 · Charges
(E)Annual return
1987-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)Special resolution
1986-10-01 · Other
(E)Annual return
1986-09-08 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)Court order under s.86
1985-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)Ordinary resolution
1983-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-29 · Other
(E)FIB - Return of allotments
1983-12-29 · Other
(E)Notice of registered office and any change thereof
1983-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-26 · Other
(E)FIB - Return of allotments
1983-11-26 · Other
(E)Memorandum & Articles of Association
1983-10-18 · Memorandum & Articles
(E)Statutory Declaration
1983-10-18 · Other
Certificate of Incorporation
1983-10-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)Special resolution | Other | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Court order under s.86 | Other | 1985-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Ordinary resolution | Other | 1983-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-29 | |
| (E)FIB - Return of allotments | Other | 1983-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-26 | |
| (E)FIB - Return of allotments | Other | 1983-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-18 | |
| (E)Statutory Declaration | Other | 1983-10-18 | |
| Certificate of Incorporation | Incorporation | 1983-10-18 | |
| (E)Special resolution | Other |
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