TOMEI INDUSTRIAL (HOLDINGS) LIMITED — Filings & Documents (192)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1993-06-15 · Annual Return
(E)Special resolution
1993-05-12 · Other
(E)Memorandum of satisfaction
1992-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)Annual return
1992-08-26 · Annual Return
(E)Accounts / Financial Statements
1992-08-26 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FI - Particulars of a contract relating to shares
1991-09-17 · Other
(E)Annual return
1991-07-19 · Annual Return
(E)Accounts / Financial Statements
1991-07-19 · Accounts
(E)Court order
1991-07-02 · Other
(E)Minute for reduction of share capital
1991-07-02 · Charges
(E)Agreement or contract
1991-07-02 · Other
(E)Special resolution
1991-06-21 · Other
(E)FIB - Return of allotments
1991-06-12 · Other
(E)Ordinary resolution
1991-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-28 · Other
(E)Agreement or contract
1990-10-23 · Other
(E)FIB - Return of allotments
1990-10-23 · Other
(E)Agreement or contract
1990-10-15 · Other
(E)FIB - Return of allotments
1990-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)Accounts / Financial Statements
1990-06-20 · Accounts
(E)FIB - Return of allotments
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Ordinary resolution
1990-05-17 · Other
(E)Ordinary resolution
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)Accounts / Financial Statements
1989-07-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-29 · Other
(E)Ordinary resolution
1989-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Special resolution
1988-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-05 · Other
(E)FIB - Return of allotments
1988-07-05 · Other
(E)FI - Particulars of a contract relating to shares
1988-07-05 · Other
(E)Ordinary and special resolution
1988-06-09 · Other
(E)Reprint of Memorandum & Articles of Association
1988-06-09 · Memorandum & Articles
(E)Notice filed under s.54
1988-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1988-06-09 · Other
(E)Prospectus
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Ordinary resolution
1987-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-21 · Other
(E)Special resolution
1987-10-27 · Other
Certificate of Incorporation on Change of Name
1987-10-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Special resolution | Other | 1993-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-19 | |
| (E)Court order | Other | 1991-07-02 | |
| (E)Minute for reduction of share capital | Charges | 1991-07-02 | |
| (E)Agreement or contract | Other | 1991-07-02 | |
| (E)Special resolution | Other | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-06-12 | |
| (E)Ordinary resolution | Other | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-28 | |
| (E)Agreement or contract | Other | 1990-10-23 | |
| (E)FIB - Return of allotments | Other | 1990-10-23 | |
| (E)Agreement or contract | Other | 1990-10-15 | |
| (E)FIB - Return of allotments | Other | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-20 | |
| (E)FIB - Return of allotments | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-05-17 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-06-29 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Special resolution | Other | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-07-05 | |
| (E)Ordinary and special resolution | Other | 1988-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-06-09 | |
| (E)Notice filed under s.54 | Other | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-09 | |
| (E)Prospectus | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)FIB - Return of allotments | Other | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Ordinary resolution | Other | 1987-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-21 | |
| (E)Special resolution | Other | 1987-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-10 |
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