TATIARA INVESTMENT COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2016-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
Information sheet re S.751(1)
2015-11-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-20 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-02 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-24 · Annual Return
(E)Annual return
1992-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-29 · Other
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)Ordinary resolution
1991-04-02 · Other
(E)Annual return
1991-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Special resolution
1990-01-19 · Other
Certificate of Incorporation on Change of Name
1990-01-19 · Name Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-22 · Other
(E)Memorandum & Articles of Association
1989-09-12 · Memorandum & Articles
(E)Statutory Declaration
1989-09-12 · Other
Certificate of Incorporation
1989-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| Information sheet re S.751(1) | Other | 2015-11-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)Ordinary resolution | Other | 1991-04-02 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Special resolution | Other | 1990-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-12 | |
| (E)Statutory Declaration | Other | 1989-09-12 | |
| Certificate of Incorporation | Incorporation | 1989-09-12 |
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