TERN PROPERTIES COMPANY LIMITED — Filings & Documents (403)
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(E)Reprint of Memorandum & Articles of Association
2004-08-26 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2003-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)Accounts / Financial Statements
2003-09-17 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)Accounts / Financial Statements
2002-10-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)Accounts / Financial Statements
2001-10-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)Accounts / Financial Statements
2000-10-10 · Accounts
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-09-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-09-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-09-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)Accounts / Financial Statements
1999-10-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Ordinary resolution
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-09-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-09-25 · Share Related
(E)Resignation letter from directors or secretaries
1998-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)Accounts / Financial Statements
1998-09-04 · Accounts
(E)Memorandum of satisfaction
1998-08-29 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-08-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Ordinary resolution
1998-08-14 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-22 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-03 · Charges
(E)FM1 - Mortgage or charge details
1997-11-03 · Charges
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-09-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Accounts / Financial Statements
1997-09-18 · Accounts
(E)Ordinary resolution
1997-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-07-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-07-05 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-07-04 · Share Related
(E)Return under s.49G
1997-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-12 · Director/Secretary Change
(E)Return under s.49G
1997-04-01 · Other
(E)Return under s.49G
1997-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Accounts / Financial Statements
1996-10-07 · Accounts
(E)Special resolution
1996-09-10 · Other
(E)Return under s.49G
1996-04-11 · Other
(E)Return under s.49G
1996-04-11 · Other
(E)Return under s.49G
1996-04-11 · Other
(E)Return under s.49G
1996-04-11 · Other
(E)Return under s.49G
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Return under s.49G
1996-01-05 · Other
(E)Return under s.49G
1996-01-05 · Other
(E)Return under s.49G
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Amended document
1995-12-15 · Other
(E)Return under s.49G
1995-12-15 · Other
(E)Return under s.49G
1995-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)Accounts / Financial Statements
1995-08-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Ordinary resolution
1995-08-08 · Other
(E)Return under s.49G
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-05-25 · Other
(E)Return under s.49G
1995-05-11 · Other
(E)Return under s.49G
1995-05-11 · Other
(E)Return under s.49G
1995-05-11 · Other
(E)Return under s.49G
1995-05-11 · Other
(E)Return under s.49G
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Return under s.49G
1995-03-15 · Other
(E)Return under s.49G
1995-03-15 · Other
(E)Return under s.49G
1995-03-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-08-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-09-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-09-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Ordinary resolution | Other | 1998-08-14 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-22 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-18 | |
| (E)Ordinary resolution | Other | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-07-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-07-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-07-04 | |
| (E)Return under s.49G | Other | 1997-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-12 | |
| (E)Return under s.49G | Other | 1997-04-01 | |
| (E)Return under s.49G | Other | 1997-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-07 | |
| (E)Special resolution | Other | 1996-09-10 | |
| (E)Return under s.49G | Other | 1996-04-11 | |
| (E)Return under s.49G | Other | 1996-04-11 | |
| (E)Return under s.49G | Other | 1996-04-11 | |
| (E)Return under s.49G | Other | 1996-04-11 | |
| (E)Return under s.49G | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Return under s.49G | Other | 1996-01-05 | |
| (E)Return under s.49G | Other | 1996-01-05 | |
| (E)Return under s.49G | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Amended document | Other | 1995-12-15 | |
| (E)Return under s.49G | Other | 1995-12-15 | |
| (E)Return under s.49G | Other | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Ordinary resolution | Other | 1995-08-08 | |
| (E)Return under s.49G | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-25 | |
| (E)Return under s.49G | Other | 1995-05-11 | |
| (E)Return under s.49G | Other | 1995-05-11 | |
| (E)Return under s.49G | Other | 1995-05-11 | |
| (E)Return under s.49G | Other | 1995-05-11 | |
| (E)Return under s.49G | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Return under s.49G | Other | 1995-03-15 | |
| (E)Return under s.49G | Other | 1995-03-15 | |
| (E)Return under s.49G | Other | 1995-03-15 |
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