TAKE SHARP LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2005-08-26 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)Notice of Cessation of Registered Office
2002-03-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E) Explanatory Letter
2001-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-26 · Share Related
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Ordinary resolution
1998-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-20 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-12-28 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)FIB - Return of allotments
1992-10-20 · Other
(E)Ordinary resolution
1992-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FX(i) - Return of first directors and secretary
1991-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-28 · Other
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary 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 |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E) Explanatory Letter | Other | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Ordinary resolution | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (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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