TIM SONIC LIMITED — Filings & Documents (75)
(E)Information sheet re S.291AA(9)
2001-03-30 · Other
(E)Information sheet re S.291AA(7)
2000-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)Memorandum of satisfaction
2000-07-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-04-15 · Annual Return
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)Annual return
1997-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-25 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)Annual return
1993-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E) Explanatory Letter
1993-08-26 · Other
(E)Amended document
1993-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-15 · Address Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Memorandum of satisfaction
1991-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Memorandum of satisfaction
1991-01-15 · Memorandum & Articles
(E)Annual return
1990-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-07 · Address Change
(E)Memorandum of satisfaction
1990-10-01 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1990-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-10 · Other
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)Special resolution
1990-06-30 · Other
(E)Memorandum of satisfaction
1990-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)Annual return
1989-11-04 · Annual Return
(E)Annual return
1989-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-21 · Other
(E)Certificate of Registration of Charge
1989-09-21 · Charges
(E)Special resolution
1989-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)Special resolution
1989-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-07 · Other
(E)Certificate of Registration of Charge
1989-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-16 · Other
(E)Certificate of Registration of Charge
1988-11-16 · Charges
(E)Special resolution
1988-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-01 · Other
(E)Certificate of Registration of Charge
1988-10-01 · Charges
(E)FIB - Return of allotments
1988-09-17 · Other
(E)Ordinary resolution
1988-09-17 · Other
(E)Special resolution
1988-09-14 · Other
(E)Notice of registered office and any change thereof
1988-08-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Special resolution
1988-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E) Explanatory Letter | Other | 1993-08-26 | |
| (E)Amended document | Other | 1993-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (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 | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)Special resolution | Other | 1990-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)Annual return | Annual Return | 1989-11-04 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-21 | |
| (E)Special resolution | Other | 1989-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)Special resolution | Other | 1989-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-16 | |
| (E)Special resolution | Other | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-01 | |
| (E)FIB - Return of allotments | Other | 1988-09-17 | |
| (E)Ordinary resolution | Other | 1988-09-17 | |
| (E)Special resolution | Other | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Special resolution | Other | 1988-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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