TEDDY BEARS COMPANY LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-29 · Other
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)Annual return
1994-06-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)Notice of registered office and any change thereof
1993-07-08 · Address Change
(E)Annual return
1993-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)Annual return
1992-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Ordinary resolution
1992-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-27 · Other
(E)FIB - Return of allotments
1992-01-27 · Other
(E)Special resolution
1991-08-08 · Other
Certificate of Incorporation on Change of Name
1991-08-08 · Name Change
(E)Annual return
1991-03-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Special resolution
1989-11-10 · Other
Certificate of Incorporation on Change of Name
1989-11-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-06 · Other
(E)FIB - Return of allotments
1988-06-06 · Other
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-08 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Ordinary resolution | Other | 1992-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-27 | |
| (E)FIB - Return of allotments | Other | 1992-01-27 | |
| (E)Special resolution | Other | 1991-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Special resolution | Other | 1989-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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