TIMPS ENTERPRISE LIMITED — Filings & Documents (47)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-27 · Other
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1991-11-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)Resignation letter from directors or secretaries
1989-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1987-06-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1986-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-21 · Other
(E)Notice of registered office and any change thereof
1985-03-28 · Address Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)Special resolution
1984-03-06 · Other
Certificate of Incorporation on Change of Name
1984-03-06 · Name Change
(E)Ordinary resolution
1984-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-02 · Other
(E)Notice of registered office and any change thereof
1984-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Memorandum & Articles of Association
1983-12-30 · Memorandum & Articles
(E)Statutory Declaration
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)Special resolution | Other | 1984-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-06 | |
| (E)Ordinary resolution | Other | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-30 | |
| (E)Statutory Declaration | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 |
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