TRUEWELL INDUSTRIAL LIMITED — Filings & Documents (99)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)Memorandum of satisfaction
1998-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-20 · Address Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Special resolution
1995-09-04 · Other
(E)Notice of registered office and any change thereof
1995-09-04 · Address Change
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Special resolution
1995-08-09 · Other
(E)Annual return
1995-03-21 · Annual Return
(E)Memorandum of satisfaction
1995-03-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Annual return
1993-03-30 · Annual Return
(E)Memorandum of satisfaction
1993-03-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-26 · Other
(E)Resignation letter from directors or secretaries
1992-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-26 · Other
(E)Resignation letter from directors or secretaries
1992-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-01 · Other
(E)Certificate of Registration of Charge
1992-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-04 · Other
(E)Certificate of Registration of Charge
1992-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-14 · Other
(E)Certificate of Registration of Charge
1992-04-14 · Charges
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-08 · Other
(E)Certificate of Registration of Charge
1992-02-08 · Charges
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-29 · Other
(E)Certificate of Registration of Charge
1991-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-29 · Other
(E)Certificate of Registration of Charge
1991-05-29 · Charges
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-04 · Other
(E)Memorandum of satisfaction
1990-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-08 · Memorandum & Articles
(E)Annual return
1989-10-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-28 · Other
(E)Certificate of Registration of Charge
1989-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-08 · Other
(E)Certificate of Registration of Charge
1989-03-08 · Charges
(E)Notice of registered office and any change thereof
1988-09-21 · Address Change
(E)Ordinary resolution
1988-07-22 · Other
(E)Notice filed under s.54
1988-07-22 · Other
(E)FIB - Return of allotments
1988-04-30 · Other
(E)Ordinary and special resolution
1988-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-06 · Other
(E)FIB - Return of allotments
1988-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Special resolution | Other | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Special resolution | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-21 | |
| (E)Ordinary resolution | Other | 1988-07-22 | |
| (E)Notice filed under s.54 | Other | 1988-07-22 | |
| (E)FIB - Return of allotments | Other | 1988-04-30 | |
| (E)Ordinary and special resolution | Other | 1988-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-06 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 |
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