T. M. ROACH LIMITED — Filings & Documents (43)
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)Information sheet re S.291AA(9)
2001-08-24 · Other
(E)Information sheet re S.291AA(7)
2001-05-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-10-03 · Annual Return
(E)Certificate of Registration of Charge
1995-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-24 · Other
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1993-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Special resolution
1992-07-23 · Other
Certificate of Incorporation on Change of Name
1992-07-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Statutory Declaration
1991-09-17 · Other
Certificate of Incorporation
1991-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)Information sheet re S.291AA(9) | Other | 2001-08-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Special resolution | Other | 1992-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Statutory Declaration | Other | 1991-09-17 | |
| Certificate of Incorporation | Incorporation | 1991-09-17 |
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