TOUQUES INVESTMENT LIMITED — Filings & Documents (63)
(E)Return of final meeting
1998-09-11 · Other
(E)Final statement of accounts
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)Notice of appointment of liquidators
1998-05-11 · Other
(E)Special resolution
1998-04-27 · Other
(E)Declaration of solvency
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-02-18 · Other
(E)FSC1 - Return of Allotments
1998-02-18 · Share Related
(E)Ordinary resolution
1998-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-20 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-29 · Address Change
(E)Annual return
1994-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Special resolution
1989-11-03 · Other
Certificate of Incorporation on Change of Name
1989-11-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-09 · Memorandum & Articles
(E)Statutory Declaration
1989-06-09 · Other
Certificate of Incorporation
1989-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-11 | |
| (E)Final statement of accounts | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-11 | |
| (E)Special resolution | Other | 1998-04-27 | |
| (E)Declaration of solvency | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-18 | |
| (E)Ordinary resolution | Other | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Special resolution | Other | 1989-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 | |
| Certificate of Incorporation | Incorporation | 1989-06-09 |
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