TITCHFIELD INVESTMENTS LIMITED — Filings & Documents (53)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)Special resolution
1996-08-15 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)Notice of registered office and any change thereof
1996-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1995-07-15 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-10 · Annual Return
(E)Annual return
1993-02-20 · Annual Return
(E)FIB - Return of allotments
1993-02-20 · Other
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-10 · Other
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-30 · Address Change
(E)Annual return
1988-11-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-09-06 · Other
(E)Notice of registered office and any change thereof
1988-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-14 · Memorandum & Articles
(E)Statutory Declaration
1987-07-14 · Other
Certificate of Incorporation
1987-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)Special resolution | Other | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-10 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FIB - Return of allotments | Other | 1993-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-30 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-14 | |
| (E)Statutory Declaration | Other | 1987-07-14 | |
| Certificate of Incorporation | Incorporation | 1987-07-14 |
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