TOTAL BUSINESS SOLUTIONS LIMITED — Filings & Documents (28)
(E)Information sheet re S.291AA(9)
2004-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)Information sheet re S.291AA(7)
2004-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-09 · Share Related
(E)Special resolution for change of name
1999-06-02 · Other
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)FSC1 - Return of Allotments
1999-04-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-09 · Director/Secretary Change
(E)Ordinary resolution
1999-04-09 · Other
Certificate of Incorporation on Change of Name
1999-03-19 · Name Change
(E)Special resolution for change of name
1999-03-19 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)Memorandum & Articles of Association
1998-12-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-16 · Other
Certificate of Incorporation
1998-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-09 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1999-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-19 | |
| (E)Special resolution for change of name | Other | 1999-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-16 | |
| (E)Declaration of Compliance | Other | 1998-12-16 | |
| Certificate of Incorporation | Incorporation | 1998-12-16 |
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