TUNEWISH LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2010-04-23 · Other
Information sheet re S.291AA(7)
2009-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-05 · Share Related
(E)Ordinary resolution
2001-09-05 · Other
(E)FSC1 - Return of Allotments
2001-09-05 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)Memorandum of satisfaction
1999-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-19 · Annual Return
(E)Memorandum of satisfaction
1998-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-06 · Annual Return
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)Annual return
1996-12-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-01-24 · Memorandum & Articles
(E)Special resolution
1995-01-07 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-04 · Other
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-23 | |
| Information sheet re S.291AA(7) | Other | 2009-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-05 | |
| (E)Ordinary resolution | Other | 2001-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-24 | |
| (E)Special resolution | Other | 1995-01-07 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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