TIMEGLAD LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2009-01-02 · Other
Information sheet re S.291AA(7)
2008-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-09-24 · Charges
(E)FM1 - Mortgage or charge details
2004-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)Special resolution
1997-03-03 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Statutory Declaration
1994-11-01 · Other
(E)Special resolution
1994-11-01 · Other
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-01 · Memorandum & Articles
(E)Statutory Declaration
1991-10-01 · Other
Certificate of Incorporation
1991-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-02 | |
| Information sheet re S.291AA(7) | Other | 2008-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)Special resolution | Other | 1997-03-03 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Statutory Declaration | Other | 1994-11-01 | |
| (E)Special resolution | Other | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-01 | |
| (E)Statutory Declaration | Other | 1991-10-01 | |
| Certificate of Incorporation | Incorporation | 1991-10-01 |
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