TABLECHARM LIMITED — Filings & Documents (57)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-11 · Other
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1992-06-02 · Annual Return
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)Resignation letter from directors or secretaries
1992-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-17 · Other
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-02 · Other
(E)Annual return
1990-05-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-27 · Other
(E)Certificate of Registration of Charge
1990-02-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)Special resolution
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)Ordinary resolution
1988-08-08 · Other
(E)FIB - Return of allotments
1988-08-08 · Other
(E)Ordinary resolution
1988-08-08 · Other
(E)Notice filed under s.54
1988-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-08 · Other
(E)Special resolution
1988-05-31 · Other
Certificate of Incorporation on Change of Name
1988-05-31 · Name Change
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Ordinary resolution
1988-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-20 · Other
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)Special resolution | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)Ordinary resolution | Other | 1988-08-08 | |
| (E)FIB - Return of allotments | Other | 1988-08-08 | |
| (E)Ordinary resolution | Other | 1988-08-08 | |
| (E)Notice filed under s.54 | Other | 1988-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-08 | |
| (E)Special resolution | Other | 1988-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Ordinary resolution | Other | 1988-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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