TAKE SUCCESS INVESTMENTS LIMITED — Filings & Documents (74)
(E)Court order
2007-02-15 · Other
(E)FW6 - Certificate of release of liquidator
2006-12-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-05 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)Notice of appointment of provisional liquidators
2003-10-06 · Other
(E)Court order
2003-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-11 · Other
(E)FR2 - Notification of Location of Registers
1999-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-12 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-17 · Other
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-24 · Other
(E)FVIII - Annual return by certificate of no change
1993-04-26 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-05 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Annual return
1988-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Ordinary resolution
1987-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-24 · Other
(E)FIB - Return of allotments
1987-12-24 · Other
(E)Resignation letter from directors or secretaries
1987-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-10 · Other
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-02-15 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-10-06 | |
| (E)Court order | Other | 2003-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1987-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-24 | |
| (E)FIB - Return of allotments | Other | 1987-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)FIB - Return of allotments | Other | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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