TIMEPLEX LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2009-05-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-16 · Annual Return
Information sheet re S.291AA(7)
2009-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)Special resolution
2006-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-11 · Annual Return
(E)Certificate of Registration of Charge
2000-02-09 · Charges
(E)FM1 - Mortgage or charge details
2000-02-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)Memorandum of satisfaction
1999-09-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-11 · Charges
(E)FM1 - Mortgage or charge details
1999-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-04 · Charges
(E)FM1 - Mortgage or charge details
1998-08-04 · Charges
(E)FSC1 - Return of Allotments
1998-06-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-26 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-11 · Other
(E)Memorandum & Articles of Association
1998-03-11 · Memorandum & Articles
Certificate of Incorporation
1998-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-16 | |
| Information sheet re S.291AA(7) | Other | 2009-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)Special resolution | Other | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-14 | |
| (E)Declaration of Compliance | Other | 1998-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-11 | |
| Certificate of Incorporation | Incorporation | 1998-03-11 |
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