TARRANT COMPANY LIMITED — Filings & Documents (166)
Page 2 of 2
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Annual return
1995-12-19 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-28 · Other
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Annual return
1992-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-26 · Other
(E)Certificate of Registration of Charge
1990-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-26 · Other
(E)Certificate of Registration of Charge
1990-06-26 · Charges
(E)Memorandum of satisfaction
1990-06-25 · Memorandum & Articles
(E)Annual return
1989-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-07 · Other
(E)Certificate of Registration of Charge
1989-11-07 · Charges
(E)Memorandum of satisfaction
1989-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)Memorandum of satisfaction
1988-11-02 · Memorandum & Articles
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)Annual return
1988-10-11 · Annual Return
(E)Ordinary resolution
1988-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-26 · Other
(E)FIB - Return of allotments
1988-04-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-16 · Other
(E)Certificate of Registration of Charge
1987-12-16 · Charges
(E)Memorandum of satisfaction
1987-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Annual return
1987-07-23 · Annual Return
(E)FIB - Return of allotments
1987-06-19 · Other
(E)Ordinary resolution
1987-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)Special resolution
1986-07-23 · Other
(E)FIB - Return of allotments
1986-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Statutory Declaration
1985-12-17 · Other
Certificate of Incorporation
1985-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-02 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-26 | |
| (E)FIB - Return of allotments | Other | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-19 | |
| (E)Ordinary resolution | Other | 1987-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)Special resolution | Other | 1986-07-23 | |
| (E)FIB - Return of allotments | Other | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Statutory Declaration | Other | 1985-12-17 | |
| Certificate of Incorporation | Incorporation | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 |
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