TIMING HOLDINGS LIMITED — Filings & Documents (25)
(E)Return of final meeting
1996-11-29 · Other
(E)Final statement of accounts
1996-11-29 · Other
(E)Special resolution
1996-11-29 · Other
(E)Notice of appointment of liquidators
1996-09-12 · Other
(E)Special resolution
1996-09-12 · Other
(E)Declaration of solvency
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-29 · Other
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)Annual return
1994-10-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Memorandum & Articles of Association
1993-09-23 · Memorandum & Articles
(E)Statutory Declaration
1993-09-23 · Other
Certificate of Incorporation
1993-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-29 | |
| (E)Final statement of accounts | Other | 1996-11-29 | |
| (E)Special resolution | Other | 1996-11-29 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-12 | |
| (E)Special resolution | Other | 1996-09-12 | |
| (E)Declaration of solvency | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-23 | |
| (E)Statutory Declaration | Other | 1993-09-23 | |
| Certificate of Incorporation | Incorporation | 1993-09-23 |
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