TOTAL SOLUTION LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-19 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Special resolution
1988-01-22 · Other
Certificate of Incorporation on Change of Name
1988-01-22 · Name Change
(E)FVIIB - Notice of situation of register of charges
1987-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-31 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-31 · Other
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Special resolution | Other | 1988-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-04 |
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