TEBIE LIMITED — Filings & Documents (60)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-09 · Other
(E)Return of final meeting
2010-07-09 · Other
(E)Final statement of accounts
2010-07-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-30 · Address Change
(E)Special Resolution (Winding Up)
2009-10-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-29 · Winding Up
(E)FW1 - Certificate of solvency
2009-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-07 · Other
Certificate of Incorporation on Change of Name
2000-07-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-12 · Share Related
(E)FSC1 - Return of Allotments
2000-06-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-06-12 · Share Related
(E)Ordinary resolution
2000-05-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-28 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-09 | |
| (E)Return of final meeting | Other | 2010-07-09 | |
| (E)Final statement of accounts | Other | 2010-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-29 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)Special resolution for change of name | Other | 2000-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-06-12 | |
| (E)Ordinary resolution | Other | 2000-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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