TIMEWAY DEVELOPMENT LIMITED — Filings & Documents (50)

(E)Information sheet re S.291(6)

2003-08-29 · Other

(E)Information sheet re S.291(5)

2003-04-25 · Other

(E)Notice of Cessation of Registered Office

1996-12-11 · Address Change

(E)Annual return

1995-10-05 · Annual Return

(E)Notice of registered office and any change thereof

1995-07-01 · Address Change

(E)Annual return

1994-10-27 · Annual Return

(E)Annual return

1994-04-15 · Annual Return

(E)Notice of registered office and any change thereof

1994-04-08 · Address Change

(E)Annual return

1993-03-03 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-07-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-15 · Director/Secretary Change

(E)Special resolution

1992-03-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-03 · Director/Secretary Change

(E)Annual return

1992-02-13 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-07-18 · Address Change

(E)Annual return

1991-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-21 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-11-14 · Other

(E)Certificate of Registration of Charge

1990-11-14 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-10-29 · Other

(E)Certificate of Registration of Charge

1990-10-29 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-31 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-31 · Other

(E)Certificate of Registration of Charge

1989-08-31 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-11 · Other

(E)Certificate of Registration of Charge

1989-08-11 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-29 · Director/Secretary Change

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1988-12-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-13 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-01-29 · Other

(E)Certificate of Registration of Charge

1988-01-29 · Charges

(E)Ordinary resolution

1987-07-09 · Other

(E)FIII - Notice of increase in nominal capital

1987-07-09 · Other

(E)FIB - Return of allotments

1987-04-22 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-02-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-02-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-02-27 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-12-09 · Director/Secretary Change

(E)FIB - Return of allotments

1986-12-09 · Other

(E)Memorandum & Articles of Association

1986-10-03 · Memorandum & Articles

(E)Statutory Declaration

1986-10-03 · Other

Certificate of Incorporation

1986-10-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-08-29
(E)Information sheet re S.291(5)	Other	2003-04-25
(E)Notice of Cessation of Registered Office	Address Change	1996-12-11
(E)Annual return	Annual Return	1995-10-05
(E)Notice of registered office and any change thereof	Address Change	1995-07-01
(E)Annual return	Annual Return	1994-10-27
(E)Annual return	Annual Return	1994-04-15
(E)Notice of registered office and any change thereof	Address Change	1994-04-08
(E)Annual return	Annual Return	1993-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1992-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-15
(E)Special resolution	Other	1992-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-03
(E)Annual return	Annual Return	1992-02-13
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-25
(E)Notice of registered office and any change thereof	Address Change	1991-07-18
(E)Annual return	Annual Return	1991-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-11-14
(E)Certificate of Registration of Charge	Charges	1990-11-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-10-29
(E)Certificate of Registration of Charge	Charges	1990-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-31
(E)Annual return	Annual Return	1990-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-08-31
(E)Certificate of Registration of Charge	Charges	1989-08-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-08-11
(E)Certificate of Registration of Charge	Charges	1989-08-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-29
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)Notice of registered office and any change thereof	Address Change	1988-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-01-29
(E)Certificate of Registration of Charge	Charges	1988-01-29
(E)Ordinary resolution	Other	1987-07-09
(E)FIII - Notice of increase in nominal capital	Other	1987-07-09
(E)FIB - Return of allotments	Other	1987-04-22
(E)FIXA - Notice of resignation of director or secretary	Other	1987-02-27
(E)FIXA - Notice of resignation of director or secretary	Other	1987-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-27
(E)Notice of registered office and any change thereof	Address Change	1987-02-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-12-09
(E)FIB - Return of allotments	Other	1986-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-03
(E)Statutory Declaration	Other	1986-10-03
Certificate of Incorporation	Incorporation	1986-10-03

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