TRUE SUCCESS SERVICES LIMITED — Filings & Documents (43)
(E)Return of final meeting
2002-04-20 · Other
(E)Final statement of accounts
2002-04-20 · Other
(E)Special resolution
2002-04-20 · Other
(E)Ordinary and special resolution
2002-01-26 · Other
(E)Notice of appointment of liquidators
2002-01-26 · Other
(E)Declaration of solvency
2002-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-30 · Other
(E)FSC1 - Return of Allotments
1997-12-30 · Share Related
(E)Ordinary resolution
1997-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Annual return
1995-02-11 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)Ordinary resolution
1992-09-19 · Other
(E)FIB - Return of allotments
1992-09-19 · Other
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-17 · Other
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-20 | |
| (E)Final statement of accounts | Other | 2002-04-20 | |
| (E)Special resolution | Other | 2002-04-20 | |
| (E)Ordinary and special resolution | Other | 2002-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-26 | |
| (E)Declaration of solvency | Other | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-30 | |
| (E)Ordinary resolution | Other | 1997-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Ordinary resolution | Other | 1992-09-19 | |
| (E)FIB - Return of allotments | Other | 1992-09-19 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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