TIMKEN INVESTMENT LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1994-08-24 · Other
(E)Return of final meeting
1994-08-24 · Other
(E)Declaration of solvency
1994-05-04 · Other
(E)Ordinary and special resolution
1994-05-04 · Other
(E)Special resolution
1994-05-04 · Other
(E)Notice of appointment of liquidators
1994-05-04 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-01 · Other
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-22 · Annual Return
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-19 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-22 · Other
(E)Certificate of Registration of Charge
1988-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-03 · Other
(E)Certificate of Registration of Charge
1987-02-03 · Charges
(E)Court order
1986-08-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)FVIIIA - Notice of situation of minute books
1986-06-03 · Other
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-28 · Other
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-24 | |
| (E)Return of final meeting | Other | 1994-08-24 | |
| (E)Declaration of solvency | Other | 1994-05-04 | |
| (E)Ordinary and special resolution | Other | 1994-05-04 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (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 | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-03 | |
| (E)Court order | Other | 1986-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 |
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