T.S.S. LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2009-07-17 · Other
Information sheet re S.291(5) for local company
2009-03-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-07-17 · Other
(E)Notice of appointment of receiver
2003-06-26 · Other
(E)Notice of receiver ceasing to act
2003-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2000-08-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)Certificate of Registration of Charge
1999-11-16 · Charges
(E)FM1 - Mortgage or charge details
1999-11-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
Certificate of Incorporation on Change of Name
1995-04-07 · Name Change
(E)Special resolution for change of name
1995-04-07 · Other
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-17 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-07-17 | |
| (E)Notice of appointment of receiver | Other | 2003-06-26 | |
| (E)Notice of receiver ceasing to act | Other | 2003-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-07 | |
| (E)Special resolution for change of name | Other | 1995-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 |
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