AFFIRM TIME LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-07-09 · Charges
(E)Notice of mortgagee going into possession
2001-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FM1 - Mortgage or charge details
1997-07-08 · Charges
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E) Explanatory Letter
1990-06-09 · Other
(E)Amended document
1990-06-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-09 · Other
(E)Certificate of Registration of Charge
1989-11-09 · Charges
(E)Ordinary resolution
1989-10-28 · Other
(E)FIB - Return of allotments
1989-10-28 · Other
(E)Ordinary resolution
1989-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-16 · Other
(E)Notice of registered office and any change thereof
1989-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-11 · Memorandum & Articles
(E)Statutory Declaration
1989-08-11 · Other
Certificate of Incorporation
1989-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E) Explanatory Letter | Other | 1990-06-09 | |
| (E)Amended document | Other | 1990-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-09 | |
| (E)Ordinary resolution | Other | 1989-10-28 | |
| (E)FIB - Return of allotments | Other | 1989-10-28 | |
| (E)Ordinary resolution | Other | 1989-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-11 | |
| (E)Statutory Declaration | Other | 1989-08-11 | |
| Certificate of Incorporation | Incorporation | 1989-08-11 |
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