TIMSWARD COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2005-04-15 · Other
(E)Information sheet re S.291(5)
2004-12-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)Annual return
1995-05-17 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Court order under s.86
1992-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-16 · Other
(E)Certificate of Registration of Charge
1992-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)Court order under s.86
1992-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-20 · Other
(E)Certificate of Registration of Charge
1992-08-20 · Charges
(E)Annual return
1991-09-25 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)Resignation letter from directors or secretaries
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)Notice of registered office and any change thereof
1991-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Ordinary resolution
1990-04-02 · Other
(E)FIB - Return of allotments
1990-04-02 · Other
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-15 · Director/Secretary Change
(E)Annual return
1990-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-15 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Court order under s.86 | Other | 1992-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)Court order under s.86 | Other | 1992-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Ordinary resolution | Other | 1990-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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