TONDAK DEVELOPMENT LIMITED — Filings & Documents (78)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(E)Special Resolution (Dormant Company)
2005-04-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)Memorandum of satisfaction
2002-08-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-05-14 · Annual Return
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-06-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-26 · Annual Return
(E)Memorandum of satisfaction
1998-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)Certificate of Registration of Charge
1997-10-13 · Charges
(E)FM1 - Mortgage or charge details
1997-10-13 · Charges
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)Certificate of Registration of Charge
1996-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Resignation letter from directors or secretaries
1995-07-26 · Other
(E)Annual return
1995-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-03 · Other
(E)Certificate of Registration of Charge
1994-01-03 · Charges
(E)FVIII - Annual return by certificate of no change
1993-11-16 · Annual Return
(E)Annual return
1992-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FVIII - Annual return by certificate of no change
1991-06-13 · Annual Return
(E)Annual return
1990-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)Annual return
1989-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-26 · Other
(E)Certificate of Registration of Charge
1988-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)Annual return
1988-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Ordinary resolution
1987-07-14 · Other
(E)FIB - Return of allotments
1987-07-14 · Other
(E)Annual return
1987-05-04 · Annual Return
(E)Annual return
1987-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Annual return
1986-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Ordinary resolution
1985-12-31 · Other
(E)FIB - Return of allotments
1985-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Ordinary resolution
1985-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-22 · Other
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-13 | |
| (E)Annual return | Annual Return | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Ordinary resolution | Other | 1987-07-14 | |
| (E)FIB - Return of allotments | Other | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Ordinary resolution | Other | 1985-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Ordinary resolution | Other | 1985-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 |
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