TIMDER DEVELOPMENT LIMITED — Filings & Documents (54)
(E)Return of final meeting
2006-07-19 · Other
(E)Final statement of accounts
2006-07-19 · Other
(E)Special resolution
2006-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)Special Resolution (Winding Up)
2005-12-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-08 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-01 · Other
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Special resolution
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-04 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1993-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-01 · Other
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Ordinary resolution
1991-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-04 · Other
(E)FIB - Return of allotments
1991-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-07-19 | |
| (E)Final statement of accounts | Other | 2006-07-19 | |
| (E)Special resolution | Other | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Special resolution | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Ordinary resolution | Other | 1991-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-04 | |
| (E)FIB - Return of allotments | Other | 1991-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
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