TAKMOR LIMITED — Filings & Documents (79)
(E)Final statement of accounts
2001-07-24 · Other
(E)Return of final meeting
2001-07-24 · Other
(E)Special resolution
2001-07-24 · Other
(E)Ordinary and special resolution
2001-01-09 · Other
(E)Notice of appointment of liquidators
2001-01-09 · Other
(E)Declaration of solvency
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-24 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-12 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)Special resolution
1993-07-30 · Other
(E)Return filed under s.64A
1993-07-30 · Other
(E)Return filed under s.64A
1993-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Annual return
1988-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-20 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-17 · Other
(E)Ordinary resolution
1986-11-07 · Other
(E)FIB - Return of allotments
1986-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-30 · Other
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Statutory Declaration
1986-05-27 · Other
Certificate of Incorporation
1986-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-07-24 | |
| (E)Return of final meeting | Other | 2001-07-24 | |
| (E)Special resolution | Other | 2001-07-24 | |
| (E)Ordinary and special resolution | Other | 2001-01-09 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-09 | |
| (E)Declaration of solvency | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Special resolution | Other | 1993-07-30 | |
| (E)Return filed under s.64A | Other | 1993-07-30 | |
| (E)Return filed under s.64A | Other | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-17 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Statutory Declaration | Other | 1986-05-27 | |
| Certificate of Incorporation | Incorporation | 1986-05-27 |
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