TABLEWARE KONCEPTS LIMITED — Filings & Documents (87)
(E)FNW6 - Certificate of release of liquidator
2015-12-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2000-11-13 · Address Change
(E)Court order
2000-08-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)Memorandum of satisfaction
2000-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)Memorandum of satisfaction
1996-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-12 · Memorandum & Articles
(E)Special resolution
1996-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-06 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)Notice filed under s.54
1991-03-22 · Other
(E)Special resolution
1991-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-30 · Other
(E)FIB - Return of allotments
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-22 · Other
(E)Certificate of Registration of Charge
1990-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-04 · Other
(E)Certificate of Registration of Charge
1989-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · Charges
(E)Annual return
1988-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-18 · Other
(E)Certificate of Registration of Charge
1988-03-18 · Charges
(E)FVIIC - Notice of situation of register of members
1987-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-11-27 · Annual Return
(E)Annual return
1987-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-03 · Other
(E)Ordinary resolution
1986-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-28 · Other
(E)FIB - Return of allotments
1986-04-28 · Other
(E)Annual return
1985-10-28 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Annual return
1984-04-07 · Annual Return
(E)Annual return
1984-04-07 · Annual Return
(E)Annual return
1981-10-26 · Annual Return
(E)Annual return
1981-03-19 · Annual Return
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Special resolution
1980-05-16 · Other
Certificate of Incorporation on Change of Name
1980-05-16 · Name Change
(E)Annual return
1980-05-16 · Annual Return
(E)Special resolution
1980-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-03 · Other
(E)Notice of registered office and any change thereof
1980-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-26 · Other
(E)FIB - Return of allotments
1980-04-26 · Other
(E)Memorandum & Articles of Association
1978-10-31 · Memorandum & Articles
(E)Statutory Declaration
1978-10-31 · Other
Certificate of Incorporation
1978-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-13 | |
| (E)Court order | Other | 2000-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-12 | |
| (E)Special resolution | Other | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Notice filed under s.54 | Other | 1991-03-22 | |
| (E)Special resolution | Other | 1991-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-03 | |
| (E)Ordinary resolution | Other | 1986-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-28 | |
| (E)FIB - Return of allotments | Other | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)Annual return | Annual Return | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Special resolution | Other | 1980-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-16 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)Special resolution | Other | 1980-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-26 | |
| (E)FIB - Return of allotments | Other | 1980-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-31 | |
| (E)Statutory Declaration | Other | 1978-10-31 | |
| Certificate of Incorporation | Incorporation | 1978-10-31 |
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