TATE'S CAIRN TUNNEL COMPANY LIMITED — Filings & Documents (240)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FSC1 - Return of Allotments
1998-05-12 · Share Related
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-12-18 · Other
(E)Special resolution
1997-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)Amended document
1996-03-25 · Other
(E)Amended document
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Special resolution
1995-10-14 · Other
(E)Special resolution
1995-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-14 · Other
(E)FIB - Return of allotments
1995-10-13 · Other
(E)Return filed under s.64A
1995-10-13 · Other
(E)Annual return
1995-10-09 · Annual Return
(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)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)Annual return
1990-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Special resolution
1989-11-20 · Other
(E)Memorandum & Articles of Association
1989-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)Ordinary resolution
1989-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-13 · Other
(E)FIB - Return of allotments
1989-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-03 · Other
(E)FIB - Return of allotments
1989-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-13 · Other
(E)Ordinary resolution
1989-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-08 · Other
(E)FIB - Return of allotments
1989-08-25 · Other
(E)Annual return
1989-08-14 · Annual Return
(E)Annual return
1989-08-14 · Annual Return
(E)Special resolution
1989-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-08 · Other
(E)FIB - Return of allotments
1989-07-18 · Other
(E)Special resolution
1989-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-07 · Other
(E)FIB - Return of allotments
1989-06-21 · Other
(E)Special resolution
1989-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-05 · Other
(E)FIB - Return of allotments
1989-05-26 · Other
(E)Special resolution
1989-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-11 · Other
(E)FIB - Return of allotments
1989-04-24 · Other
(E)Special resolution
1989-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-01 · Other
(E)FIB - Return of allotments
1989-03-23 · Other
(E)Ordinary resolution
1989-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-10 · Other
(E)FIB - Return of allotments
1989-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Special resolution
1989-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-18 | |
| (E)Special resolution | Other | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)Amended document | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Special resolution | Other | 1995-10-14 | |
| (E)Special resolution | Other | 1995-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-14 | |
| (E)FIB - Return of allotments | Other | 1995-10-13 | |
| (E)Return filed under s.64A | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (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)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Special resolution | Other | 1989-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)Ordinary resolution | Other | 1989-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-13 | |
| (E)FIB - Return of allotments | Other | 1989-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-03 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-13 | |
| (E)Ordinary resolution | Other | 1989-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Special resolution | Other | 1989-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-08 | |
| (E)FIB - Return of allotments | Other | 1989-07-18 | |
| (E)Special resolution | Other | 1989-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-07 | |
| (E)FIB - Return of allotments | Other | 1989-06-21 | |
| (E)Special resolution | Other | 1989-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-05 | |
| (E)FIB - Return of allotments | Other | 1989-05-26 | |
| (E)Special resolution | Other | 1989-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-11 | |
| (E)FIB - Return of allotments | Other | 1989-04-24 | |
| (E)Special resolution | Other | 1989-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-01 | |
| (E)FIB - Return of allotments | Other | 1989-03-23 | |
| (E)Ordinary resolution | Other | 1989-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-10 | |
| (E)FIB - Return of allotments | Other | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Special resolution | Other | 1989-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-03 |
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