TIBERIUS ENTERPRISES LIMITED — Filings & Documents (86)
Information sheet re S.291(6) for local company
2013-12-13 · Other
Information sheet re S.291(5) for local company
2013-08-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-13 · Address Change
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Memorandum of satisfaction
1987-05-12 · Memorandum & Articles
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-15 · Other
(E)Annual return
1986-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-03 · Other
(E)Certificate of Registration of Charge
1986-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-03 · Other
(E)Certificate of Registration of Charge
1986-02-03 · Charges
(E)Memorandum of satisfaction
1986-01-07 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-26 · Other
(E)Certificate of Registration of Charge
1985-03-26 · Charges
(E)Memorandum of satisfaction
1985-03-12 · Memorandum & Articles
(E)Annual return
1985-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-04 · Other
(E)Certificate of Registration of Charge
1984-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-01 · Other
(E)Certificate of Registration of Charge
1984-11-01 · Charges
(E)Ordinary resolution
1984-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-29 · Other
(E)Memorandum of satisfaction
1984-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-02 · Other
(E)Certificate of Registration of Charge
1984-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-28 · Other
(E)Certificate of Registration of Charge
1984-06-28 · Charges
(E)Special resolution
1984-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-09 · Other
(E)Certificate of Registration of Charge
1984-06-09 · Charges
(E)Notice of registered office and any change thereof
1984-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Memorandum of satisfaction
1984-02-18 · Memorandum & Articles
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-27 · Other
(E)Certificate of Registration of Charge
1982-10-27 · Charges
(E)Special resolution
1982-10-08 · Other
(E)Special resolution
1982-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-14 · Other
(E)Certificate of Registration of Charge
1982-09-14 · Charges
(E)FIB - Return of allotments
1982-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1982-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Annual return
1981-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-24 · Other
(E)Annual return
1980-12-24 · Annual Return
(E)Special resolution
1980-04-18 · Other
Certificate of Incorporation on Change of Name
1980-04-18 · Name Change
(E)Notice of registered office and any change thereof
1980-04-15 · Address Change
(E)Memorandum & Articles of Association
1979-09-07 · Memorandum & Articles
(E)Statutory Declaration
1979-09-07 · Other
Certificate of Incorporation
1979-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-12-13 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FIB - Return of allotments | Other | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-01 | |
| (E)Ordinary resolution | Other | 1984-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-28 | |
| (E)Special resolution | Other | 1984-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-18 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-27 | |
| (E)Special resolution | Other | 1982-10-08 | |
| (E)Special resolution | Other | 1982-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-14 | |
| (E)FIB - Return of allotments | Other | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)Special resolution | Other | 1980-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-07 | |
| (E)Statutory Declaration | Other | 1979-09-07 | |
| Certificate of Incorporation | Incorporation | 1979-09-07 |
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