TIERCE DEVELOPMENT LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2015-03-20 · Other
Information sheet re S.744(3)
2014-11-14 · Other
(E)Special resolution
2010-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)Amended document
2005-11-08 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2005-10-06 · Other
(E)Amended document
2005-09-29 · Other
(E)Amended document
2005-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)Amended document
2005-09-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-06-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)Memorandum of satisfaction
1995-08-08 · Memorandum & Articles
(E)Annual return
1995-02-14 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-02-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-14 · Other
(E)Certificate of Registration of Charge
1992-02-14 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-30 · Other
(E)Certificate of Registration of Charge
1989-06-30 · Charges
(E)Notice of registered office and any change thereof
1989-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-04 · Other
(E)Memorandum & Articles of Association
1988-11-01 · Memorandum & Articles
(E)Statutory Declaration
1988-11-01 · Other
Certificate of Incorporation
1988-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-20 | |
| Information sheet re S.744(3) | Other | 2014-11-14 | |
| (E)Special resolution | Other | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)Amended document | Other | 2005-11-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-10-06 | |
| (E)Amended document | Other | 2005-09-29 | |
| (E)Amended document | Other | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)Amended document | Other | 2005-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-01 | |
| (E)Statutory Declaration | Other | 1988-11-01 | |
| Certificate of Incorporation | Incorporation | 1988-11-01 |
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