TURBOMARK LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-02 · Other
(E)Ordinary resolution
1995-08-02 · Other
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)FXII - Receiver or manager's abstract
1993-06-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)Ordinary resolution
1993-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-21 · Other
(E)FIB - Return of allotments
1993-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-02 | |
| (E)Ordinary resolution | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)Ordinary resolution | Other | 1993-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 |
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