T.P.L. INVESTMENT LIMITED — Filings & Documents (49)

Information sheet re S.291(6) for local company

2005-04-29 · Other

(E)Information sheet re S.291(5)

2004-12-24 · Other

(E)FAR1 - Annual return (with a list of members)

1999-06-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-07-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-06-05 · Annual Return

(E)Annual return

1997-05-22 · Annual Return

(E)Annual return

1996-06-05 · Annual Return

(E)Memorandum of satisfaction

1995-07-18 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-06-29 · Other

(E)Annual return

1995-05-17 · Annual Return

(E)Memorandum of satisfaction

1994-07-11 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-03-16 · Other

(E)Certificate of Registration of Charge

1994-03-16 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-03 · Director/Secretary Change

(E)Annual return

1994-01-03 · Annual Return

(E)Annual return

1992-12-08 · Annual Return

(E)Memorandum of satisfaction

1992-05-21 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1992-05-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-12 · Director/Secretary Change

(E)Annual return

1992-05-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-12 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-11-28 · Other

(E)Certificate of Registration of Charge

1991-11-28 · Charges

(E)FIXA - Notice of resignation of director or secretary

1991-05-14 · Other

(E)Annual return

1991-01-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-05-05 · Other

(E)Certificate of Registration of Charge

1990-05-05 · Charges

(E)Memorandum of satisfaction

1990-04-10 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-09 · Address Change

(E)Annual return

1989-11-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-05-18 · Other

(E)Certificate of Registration of Charge

1989-05-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-28 · Other

(E)Certificate of Registration of Charge

1989-04-28 · Charges

(E)Annual return

1989-01-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-06-29 · Other

(E)Certificate of Registration of Charge

1988-06-29 · Charges

(E)Notice of registered office and any change thereof

1988-05-20 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-05-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-20 · Director/Secretary Change

(E)FIB - Return of allotments

1988-05-20 · Other

(E)Memorandum & Articles of Association

1988-04-29 · Memorandum & Articles

(E)Statutory Declaration

1988-04-29 · Other

Certificate of Incorporation

1988-04-29 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-04-29
(E)Information sheet re S.291(5)	Other	2004-12-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-05
(E)Annual return	Annual Return	1997-05-22
(E)Annual return	Annual Return	1996-06-05
(E)Memorandum of satisfaction	Memorandum & Articles	1995-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-29
(E)Resignation letter from directors or secretaries	Other	1995-06-29
(E)Annual return	Annual Return	1995-05-17
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-03-16
(E)Certificate of Registration of Charge	Charges	1994-03-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-03
(E)Annual return	Annual Return	1994-01-03
(E)Annual return	Annual Return	1992-12-08
(E)Memorandum of satisfaction	Memorandum & Articles	1992-05-21
(E)Notice of registered office and any change thereof	Address Change	1992-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-12
(E)Annual return	Annual Return	1992-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-11-28
(E)Certificate of Registration of Charge	Charges	1991-11-28
(E)FIXA - Notice of resignation of director or secretary	Other	1991-05-14
(E)Annual return	Annual Return	1991-01-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-05-05
(E)Certificate of Registration of Charge	Charges	1990-05-05
(E)Memorandum of satisfaction	Memorandum & Articles	1990-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-08
(E)Notice of registered office and any change thereof	Address Change	1990-01-09
(E)Annual return	Annual Return	1989-11-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-05-18
(E)Certificate of Registration of Charge	Charges	1989-05-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-28
(E)Certificate of Registration of Charge	Charges	1989-04-28
(E)Annual return	Annual Return	1989-01-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-06-29
(E)Certificate of Registration of Charge	Charges	1988-06-29
(E)Notice of registered office and any change thereof	Address Change	1988-05-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary 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)FIB - Return of allotments	Other	1988-05-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-04-29
(E)Statutory Declaration	Other	1988-04-29
Certificate of Incorporation	Incorporation	1988-04-29

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