TWIN SOURCE DEVELOPMENT LIMITED — Filings & Documents (36)
(E)s.226A Certificate of Release of Liquidator
2001-04-10 · Winding Up
(E)Resignation letter from directors or secretaries
2000-01-18 · Other
(E)Notice of registered office and any change thereof
2000-01-13 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-06 · Other
(E)Court order
1999-11-09 · Other
(E)Amended document
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-05 · Director/Secretary Change
(E)Amended document
1998-12-16 · Other
(E)Amended document
1998-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-05-14 · Other
(E)FSC1 - Return of Allotments
1998-05-14 · Share Related
(E)Special resolution
1998-05-14 · Other
(E)Ordinary resolution
1998-05-14 · Other
(E)Return filed under s.64A
1998-05-05 · Other
(E)Special resolution
1997-10-22 · Other
(E)Annual return
1997-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Annual return
1996-07-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-01 · Other
(E)Ordinary resolution
1996-04-01 · Other
(E)FIB - Return of allotments
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-19 · Address Change
(E)Memorandum & Articles of Association
1995-06-22 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-22 · Other
Certificate of Incorporation
1995-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-06 | |
| (E)Court order | Other | 1999-11-09 | |
| (E)Amended document | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-05 | |
| (E)Amended document | Other | 1998-12-16 | |
| (E)Amended document | Other | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-14 | |
| (E)Special resolution | Other | 1998-05-14 | |
| (E)Ordinary resolution | Other | 1998-05-14 | |
| (E)Return filed under s.64A | Other | 1998-05-05 | |
| (E)Special resolution | Other | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-01 | |
| (E)Ordinary resolution | Other | 1996-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-22 | |
| (E)Declaration of Compliance | Other | 1995-06-22 | |
| Certificate of Incorporation | Incorporation | 1995-06-22 |
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