THOMSON PRODUCTS INTERNATIONAL LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2005-06-03 · Other
(E)Information sheet re S.291(5)
2005-02-04 · Other
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-20 · Charges
(E)FM1 - Mortgage or charge details
2001-01-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-16 · Share Related
(E)FSC1 - Return of Allotments
1999-11-16 · Share Related
(E)Ordinary resolution
1999-11-16 · Other
Certificate of Incorporation on Change of Name
1999-10-15 · Name Change
(E)Special resolution for change of name
1999-10-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-08 · Share Related
(E)FSC1 - Return of Allotments
1999-10-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)Ordinary resolution
1999-10-08 · Other
(E)Certificate of Registration of Charge
1999-07-14 · Charges
(E)FM1 - Mortgage or charge details
1999-07-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)Memorandum of satisfaction
1998-06-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)Certificate of Registration of Charge
1997-10-17 · Charges
(E)FM1 - Mortgage or charge details
1997-10-17 · Charges
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FM1 - Mortgage or charge details
1997-08-08 · Charges
(E)Annual return
1997-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-13 · Other
(E)Certificate of Registration of Charge
1997-02-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-11-04 · Other
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-06 · Other
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1992-02-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FIB - Return of allotments
1991-11-22 · Other
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)Statutory Declaration
1991-06-11 · Other
Certificate of Incorporation
1991-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-03 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-16 | |
| (E)Ordinary resolution | Other | 1999-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-15 | |
| (E)Special resolution for change of name | Other | 1999-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)Ordinary resolution | Other | 1999-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FIB - Return of allotments | Other | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)Statutory Declaration | Other | 1991-06-11 | |
| Certificate of Incorporation | Incorporation | 1991-06-11 |
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