TAN & SONS COMPANY LIMITED — Filings & Documents (106)

Page 1 of 2

Information sheet re discontinuation of striking off due to objection received

2024-06-24 · Other

Information sheet re S.745(2)(b)

2024-06-14 · Other

Information sheet re striking off of this company under consideration

2024-04-25 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2017-02-13 · Annual Return

(E)FNAR1 - Annual Return

2016-01-27 · Annual Return

(E)FNAR1 - Annual Return

2015-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-12 · Director/Secretary Change

(E)Notice of appointment of provisional liquidators

2002-11-25 · Other

(E)FAR1 - Annual return (with a list of members)

2002-02-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-11-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-08-31 · Address Change

(E)Court order

1999-05-06 · Other

(E)Notice of appointment of provisional liquidators

1999-04-27 · Other

(E)Resignation letter from directors or secretaries

1999-04-01 · Other

(E)Resignation letter from directors or secretaries

1999-04-01 · Other

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)Notice of appointment of provisional liquidators

1997-06-03 · Other

(E)Notice of registered office and any change thereof

1997-06-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-02-27 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-02 · Director/Secretary Change

(E)Annual return

1996-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-10 · Director/Secretary Change

(E)Annual return

1995-02-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-05-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-01 · Director/Secretary Change

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-07 · Director/Secretary Change

(E)Annual return

1992-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-17 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-03-02 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-02-16 · Annual Return

(E)Annual return

1987-05-03 · Annual Return

(E)Annual return

1986-02-21 · Annual Return

(E)FIB - Return of allotments

1986-01-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-16 · Director/Secretary Change

(E)Annual return

1985-09-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-19 · Director/Secretary Change

(E)Annual return

1984-02-23 · Annual Return

(E)Annual return

1983-01-29 · Annual Return

(E)Annual return

1982-01-18 · Annual Return

(E)Annual return

1981-05-15 · Annual Return

(E)Annual return

1980-02-20 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1978-01-30 · Annual Return

(E)Ordinary resolution

1977-04-20 · Other

(E)FIII - Notice of increase in nominal capital

1977-04-20 · Other

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)FIB - Return of allotments

1975-11-22 · Other

(E)Annual return

1975-01-08 · Annual Return

(E)FIB - Return of allotments

1974-11-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-28 · Other

(E)FIII - Notice of increase in nominal capital

1974-05-28 · Other

(E)Annual return

1974-01-05 · Annual Return

(E)Annual return

1973-02-12 · Annual Return

(E)FIB - Return of allotments

1972-11-03 · Other

(E)Ordinary resolution

1972-11-02 · Other

(E)Annual return

1972-02-07 · Annual Return

(E)Special resolution

1971-04-20 · Other

(E)Annual return

1971-02-15 · Annual Return

(E)Special resolution

1970-11-19 · Other

(E)Annual return

1970-02-12 · Annual Return

(E)Annual return

1969-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-05 · Other

(E)Annual return

1968-01-24 · Annual Return

(E)Memorandum of satisfaction

1968-01-06 · Memorandum & Articles

(E)Special resolution

1967-12-07 · Other

(E)Memorandum of satisfaction

1967-10-31 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1967-09-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-17 · Other

(E)Annual return

1967-01-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-01-21 · Other

(E)Certificate of Registration of Charge

1967-01-21 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-01 · Other

(E)FIB - Return of allotments

1966-12-01 · Other

(E)Annual return

1966-03-03 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re discontinuation of striking off due to objection received	Other	2024-06-24
Information sheet re S.745(2)(b)	Other	2024-06-14
Information sheet re striking off of this company under consideration	Other	2024-04-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2017-02-13
(E)FNAR1 - Annual Return	Annual Return	2016-01-27
(E)FNAR1 - Annual Return	Annual Return	2015-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-02-12
(E)Notice of appointment of provisional liquidators	Other	2002-11-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-31
(E)Court order	Other	1999-05-06
(E)Notice of appointment of provisional liquidators	Other	1999-04-27
(E)Resignation letter from directors or secretaries	Other	1999-04-01
(E)Resignation letter from directors or secretaries	Other	1999-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)Notice of appointment of provisional liquidators	Other	1997-06-03
(E)Notice of registered office and any change thereof	Address Change	1997-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-15
(E)Notice of registered office and any change thereof	Address Change	1997-02-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-02
(E)Annual return	Annual Return	1996-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-10
(E)Annual return	Annual Return	1995-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-01
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-07
(E)Annual return	Annual Return	1992-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-17
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-03-02
(E)Annual return	Annual Return	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-16
(E)Annual return	Annual Return	1987-05-03
(E)Annual return	Annual Return	1986-02-21
(E)FIB - Return of allotments	Other	1986-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-16
(E)Annual return	Annual Return	1985-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-19
(E)Annual return	Annual Return	1984-02-23
(E)Annual return	Annual Return	1983-01-29
(E)Annual return	Annual Return	1982-01-18
(E)Annual return	Annual Return	1981-05-15
(E)Annual return	Annual Return	1980-02-20
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1978-01-30
(E)Ordinary resolution	Other	1977-04-20
(E)FIII - Notice of increase in nominal capital	Other	1977-04-20
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1976-01-14
(E)FIB - Return of allotments	Other	1975-11-22
(E)Annual return	Annual Return	1975-01-08
(E)FIB - Return of allotments	Other	1974-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-28
(E)FIII - Notice of increase in nominal capital	Other	1974-05-28
(E)Annual return	Annual Return	1974-01-05
(E)Annual return	Annual Return	1973-02-12
(E)FIB - Return of allotments	Other	1972-11-03
(E)Ordinary resolution	Other	1972-11-02
(E)Annual return	Annual Return	1972-02-07
(E)Special resolution	Other	1971-04-20
(E)Annual return	Annual Return	1971-02-15
(E)Special resolution	Other	1970-11-19
(E)Annual return	Annual Return	1970-02-12
(E)Annual return	Annual Return	1969-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-05
(E)Annual return	Annual Return	1968-01-24
(E)Memorandum of satisfaction	Memorandum & Articles	1968-01-06
(E)Special resolution	Other	1967-12-07
(E)Memorandum of satisfaction	Memorandum & Articles	1967-10-31
(E)Notice of registered office and any change thereof	Address Change	1967-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-17
(E)Annual return	Annual Return	1967-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-01-21
(E)Certificate of Registration of Charge	Charges	1967-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-01
(E)FIB - Return of allotments	Other	1966-12-01
(E)Annual return	Annual Return	1966-03-03

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