TOPAZ LIGHT LIMITED — Filings & Documents (73)
(E)Ordinary and special resolution
2001-06-22 · Other
(E)Return of final meeting
2001-06-22 · Other
(E)Final statement of accounts
2001-06-22 · Other
(E)Ordinary and special resolution
2001-03-08 · Other
(E)Notice of appointment of liquidators
2001-03-08 · Other
(E)Declaration of solvency
2001-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-21 · Share Related
(E)Ordinary resolution
2000-08-21 · Other
(E)FSC1 - Return of Allotments
2000-08-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)Memorandum of satisfaction
1999-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-13 · Charges
(E)FM1 - Mortgage or charge details
1999-04-13 · Charges
(E)Special resolution
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)Annual return
1997-05-07 · Annual Return
(E)Memorandum of satisfaction
1997-03-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Annual return
1995-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-23 · Other
(E)Annual return
1994-03-11 · Annual Return
(E)Memorandum of satisfaction
1994-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-03 · Other
(E)FXII - Receiver or manager's abstract
1992-12-03 · Other
(E)Annual return
1992-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-12 · Other
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-17 · Other
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2001-06-22 | |
| (E)Return of final meeting | Other | 2001-06-22 | |
| (E)Final statement of accounts | Other | 2001-06-22 | |
| (E)Ordinary and special resolution | Other | 2001-03-08 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-08 | |
| (E)Declaration of solvency | Other | 2001-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-21 | |
| (E)Ordinary resolution | Other | 2000-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-13 | |
| (E)Special resolution | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 |
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