TEMPO WATCH LIMITED — Filings & Documents (29)
(E)Ordinary and special resolution
2005-03-30 · Other
(E)Final statement of accounts
2005-03-30 · Other
(E)Return of final meeting
2005-03-30 · Other
(E)Special resolution
2004-09-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-15 · Winding Up
(E)FW1 - Certificate of solvency
2004-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-13 · Name Change
(E)Special resolution for change of name
1996-12-13 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-10-21 · Other
(E)FIB - Return of allotments
1993-11-19 · Other
(E)Ordinary resolution
1993-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-05 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-05 · Other
(E)Notice of registered office and any change thereof
1993-11-05 · Address Change
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2005-03-30 | |
| (E)Final statement of accounts | Other | 2005-03-30 | |
| (E)Return of final meeting | Other | 2005-03-30 | |
| (E)Special resolution | Other | 2004-09-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-13 | |
| (E)Special resolution for change of name | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-21 | |
| (E)FIB - Return of allotments | Other | 1993-11-19 | |
| (E)Ordinary resolution | Other | 1993-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 |
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