TIPLEX COMPANY LIMITED — Filings & Documents (30)
(E)Special resolution
1998-10-27 · Other
(E)Return of final meeting
1998-10-27 · Other
(E)Final statement of accounts
1998-10-27 · Other
(E)Declaration of solvency
1998-08-18 · Other
(E)Notice of appointment of liquidators
1998-08-18 · Other
(E)Special resolution
1998-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
(E)Certificate of Registration of Charge
1994-07-28 · Charges
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Annual return
1993-08-16 · Annual Return
(E)Annual return
1992-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Memorandum & Articles of Association
1990-09-07 · Memorandum & Articles
(E)Statutory Declaration
1990-09-07 · Other
Certificate of Incorporation
1990-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-27 | |
| (E)Return of final meeting | Other | 1998-10-27 | |
| (E)Final statement of accounts | Other | 1998-10-27 | |
| (E)Declaration of solvency | Other | 1998-08-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-18 | |
| (E)Special resolution | Other | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-07 | |
| (E)Statutory Declaration | Other | 1990-09-07 | |
| Certificate of Incorporation | Incorporation | 1990-09-07 |
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