T M K LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2006-03-03 · Other
Information sheet re S.291AA(7)
2005-11-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-14 · Memorandum & Articles
Certificate of Change of Name
2004-10-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-09-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)Certificate of Registration of Charge
2000-08-09 · Charges
(E)Memorandum of satisfaction
2000-08-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)Memorandum of satisfaction
1999-07-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FM1 - Mortgage or charge details
1999-05-27 · Charges
(E)Certificate of Registration of Charge
1999-05-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FAR1 - Annual return
1997-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-19 · Other
(E)Certificate of Registration of Charge
1997-02-19 · Charges
(E)Annual return
1996-06-04 · Annual Return
(E)Certificate of Registration of Charge
1995-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-27 · Other
(E)Memorandum & Articles of Association
1995-04-27 · Memorandum & Articles
Certificate of Incorporation
1995-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-03 | |
| Information sheet re S.291AA(7) | Other | 2005-11-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-14 | |
| Certificate of Change of Name | Name Change | 2004-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FAR1 - Annual return | Annual Return | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-06 | |
| (E)Declaration of Compliance | Other | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-27 | |
| Certificate of Incorporation | Incorporation | 1995-04-27 |
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