TONWELL SECURITY LIMITED — Filings & Documents (223)
Page 3 of 3
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FD3 - Consent to act as a director
2003-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)Certificate of Registration of Charge
2003-02-05 · Charges
(E)Memorandum of satisfaction
2003-02-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-02-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)Certificate of Registration of Charge
2002-01-29 · Charges
(E)FM1 - Mortgage or charge details
2002-01-29 · Charges
(E)Memorandum of satisfaction
2001-09-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-29 · Address Change
(E)Memorandum & Articles of Association
2000-01-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-26 · Other
Certificate of Incorporation
2000-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FD3 - Consent to act as a director | Other | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-26 | |
| (E)Declaration of Compliance | Other | 2000-01-26 | |
| Certificate of Incorporation | Incorporation | 2000-01-26 |
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