TWOCUBE INVESTMENT SERVICES LIMITED — Filings & Documents (36)
(E)Special resolution
2002-12-30 · Other
(E)Return of final meeting
2002-12-30 · Other
(E)Final statement of accounts
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)Ordinary and special resolution
2002-07-23 · Other
(E)Notice of appointment of liquidators
2002-07-23 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-08 · Annual Return
(E)Declaration of solvency
2002-07-02 · Other
(E)Declaration of solvency
2002-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2000-03-16 · Other
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Special resolution
1998-06-12 · Other
(E)Statutory declaration (Dormant company)
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-13 · Other
Certificate of Incorporation
1997-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-30 | |
| (E)Return of final meeting | Other | 2002-12-30 | |
| (E)Final statement of accounts | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)Ordinary and special resolution | Other | 2002-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-08 | |
| (E)Declaration of solvency | Other | 2002-07-02 | |
| (E)Declaration of solvency | Other | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Special resolution | Other | 1998-06-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| Certificate of Incorporation | Incorporation | 1997-06-13 |
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