TITCHBORNE COMPANY LIMITED — Filings & Documents (60)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-26 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)Ordinary resolution
1989-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-24 · Other
(E)FIB - Return of allotments
1989-06-24 · Other
(E)FIB - Return of allotments
1989-06-24 · Other
(E)Resignation letter from directors or secretaries
1989-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-16 · Other
(E)Annual return
1989-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-11 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-11 · Other
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)Ordinary resolution
1988-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Memorandum & Articles of Association
1987-07-24 · Memorandum & Articles
(E)Statutory Declaration
1987-07-24 · Other
Certificate of Incorporation
1987-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-26 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)Ordinary resolution | Other | 1989-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-24 | |
| (E)FIB - Return of allotments | Other | 1989-06-24 | |
| (E)FIB - Return of allotments | Other | 1989-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)Ordinary resolution | Other | 1988-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-24 | |
| (E)Statutory Declaration | Other | 1987-07-24 | |
| Certificate of Incorporation | Incorporation | 1987-07-24 |
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