TISCO GLOBAL SECURITIES LIMITED — Filings & Documents (115)
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(E)Liquidator's statement of account
2009-08-20 · Winding Up
(E)Liquidator's statement of account
2009-08-20 · Winding Up
(E)Return of final meeting
2009-08-12 · Other
(E)Final statement of accounts
2009-08-12 · Other
(E)Special resolution
2009-08-12 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-26 · Winding Up
(E)Special Resolution (Winding Up)
2008-06-26 · Winding Up
(E)FW1 - Certificate of solvency
2008-06-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)Special resolution
2006-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-30 · Share Related
(E)FSC1 - Return of Allotments
2006-06-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-08 · Name Change
Certificate of Change of Name
2006-06-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-01 · Share Related
(E)Ordinary resolution
2001-08-01 · Other
(E)FSC1 - Return of Allotments
2001-08-01 · Share Related
Certificate of Incorporation on Change of Name
2000-10-30 · Name Change
(E)Special resolution for change of name
2000-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)Annual return
1994-07-02 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-20 | |
| (E)Return of final meeting | Other | 2009-08-12 | |
| (E)Final statement of accounts | Other | 2009-08-12 | |
| (E)Special resolution | Other | 2009-08-12 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)Special resolution | Other | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-08 | |
| Certificate of Change of Name | Name Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-01 | |
| (E)Ordinary resolution | Other | 2001-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-30 | |
| (E)Special resolution for change of name | Other | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)Annual return | Annual Return | 1994-07-02 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 |
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