TICATE HOLDINGS COMPANY LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Annual return
1993-04-16 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-22 · Address Change
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)Annual return
1988-02-13 · Annual Return
(E)Special resolution
1987-05-12 · Other
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)FVIIC - Notice of situation of register of members
1987-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)Memorandum & Articles of Association
1987-02-10 · Memorandum & Articles
(E)Statutory Declaration
1987-02-10 · Other
Certificate of Incorporation
1987-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)Special resolution | Other | 1987-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-10 | |
| (E)Statutory Declaration | Other | 1987-02-10 | |
| Certificate of Incorporation | Incorporation | 1987-02-10 |
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