TERN PROPERTIES COMPANY LIMITED — Filings & Documents (403)
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(E)Return under s.49G
1995-03-15 · Other
(E)Return under s.49G
1995-03-15 · Other
(E)Memorandum of satisfaction
1995-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Return under s.49G
1995-01-10 · Other
(E)Return under s.49G
1995-01-10 · Other
(E)Return under s.49G
1995-01-10 · Other
(E)Return filed under s.64A
1994-11-18 · Other
(E)Return filed under s.64A
1994-11-18 · Other
(E)Return filed under s.64A
1994-11-18 · Other
(E)Return under s.49G
1994-10-20 · Other
(E)Return under s.49G
1994-10-20 · Other
(E)Return under s.49G
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-12 · Other
(E)Memorandum & Articles of Association
1994-09-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Accounts / Financial Statements
1994-08-25 · Accounts
(E)Special resolution
1994-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-04 · Other
(E)Certificate of Registration of Charge
1994-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-04 · Other
(E)Certificate of Registration of Charge
1994-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)Court order under s.86
1994-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)FIB - Return of allotments
1994-02-04 · Other
(E)Annual return
1993-08-12 · Annual Return
(E)Accounts / Financial Statements
1993-08-12 · Accounts
(E)Ordinary resolution
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-17 · Other
(E)Certificate of Registration of Charge
1992-11-17 · Charges
(E)Annual return
1992-08-26 · Annual Return
(E)Accounts / Financial Statements
1992-08-26 · Accounts
(E)Ordinary resolution
1992-07-23 · Other
(E)Annual return
1991-09-04 · Annual Return
(E)Accounts / Financial Statements
1991-09-04 · Accounts
(E)Ordinary resolution
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice filed under s.54
1990-09-14 · Other
(E)FIB - Return of allotments
1990-09-14 · Other
(E)Annual return
1990-09-14 · Annual Return
(E)Accounts / Financial Statements
1990-09-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-22 · Memorandum & Articles
(E)Ordinary resolution
1990-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Annual return
1989-08-30 · Annual Return
(E)Annual return
1989-08-30 · Annual Return
(E)Ordinary resolution
1989-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1988-08-25 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)Ordinary resolution
1988-07-28 · Other
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-17 · Other
(E)Special resolution
1988-03-15 · Other
Certificate of Incorporation on Change of Name
1988-03-15 · Name Change
(E)Resignation letter from directors or secretaries
1987-12-14 · Other
(E)Ordinary resolution
1987-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-19 · Other
(E)Annual return
1987-11-19 · Annual Return
(E)Accounts / Financial Statements
1987-11-19 · Accounts
(E)Ordinary resolution
1987-11-11 · Other
(E)Ordinary resolution
1987-11-11 · Other
(E)Ordinary resolution
1987-11-11 · Other
(E)Ordinary resolution
1987-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-02-10 · Annual Return
(E)Accounts / Financial Statements
1987-02-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-08 · Other
(E)Special resolution
1986-05-06 · Other
Certificate of Incorporation on Change of Name
1986-05-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Ordinary resolution
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return under s.49G | Other | 1995-03-15 | |
| (E)Return under s.49G | Other | 1995-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Return under s.49G | Other | 1995-01-10 | |
| (E)Return under s.49G | Other | 1995-01-10 | |
| (E)Return under s.49G | Other | 1995-01-10 | |
| (E)Return filed under s.64A | Other | 1994-11-18 | |
| (E)Return filed under s.64A | Other | 1994-11-18 | |
| (E)Return filed under s.64A | Other | 1994-11-18 | |
| (E)Return under s.49G | Other | 1994-10-20 | |
| (E)Return under s.49G | Other | 1994-10-20 | |
| (E)Return under s.49G | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-25 | |
| (E)Special resolution | Other | 1994-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)Court order under s.86 | Other | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-12 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-26 | |
| (E)Ordinary resolution | Other | 1992-07-23 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-04 | |
| (E)Ordinary resolution | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice filed under s.54 | Other | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-22 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Ordinary resolution | Other | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1988-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FIB - Return of allotments | Other | 1988-03-17 | |
| (E)Special resolution | Other | 1988-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-14 | |
| (E)Ordinary resolution | Other | 1987-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-19 | |
| (E)Ordinary resolution | Other | 1987-11-11 | |
| (E)Ordinary resolution | Other | 1987-11-11 | |
| (E)Ordinary resolution | Other | 1987-11-11 | |
| (E)Ordinary resolution | Other | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-08 | |
| (E)Special resolution | Other | 1986-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Ordinary resolution | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 |
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