TOPWAYSON COMPANY LIMITED — Filings & Documents (66)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Special resolution
1994-03-23 · Other
(E)Statutory declaration (Dormant company)
1994-03-23 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-09 · Other
(E)Annual return
1991-11-09 · Annual Return
(E)Annual return
1990-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Notice of registered office and any change thereof
1989-11-05 · Address Change
(E)Annual return
1989-10-04 · Annual Return
(E)Memorandum of satisfaction
1989-07-11 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1989-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-08 · Other
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)Notice of registered office and any change thereof
1989-04-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Special resolution | Other | 1994-03-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-09 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-05 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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