TERNLET LIMITED — Filings & Documents (21)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-06 · Winding Up
(E)Return of final meeting
2016-09-05 · Other
(E)Final statement of accounts
2016-09-05 · Other
(E)Special resolution
2016-09-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-28 · Winding Up
(E)Special Resolution (Winding Up)
2015-12-28 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-24 · Other
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-31 · Other
(E)Altered Articles of Association
2014-12-31 · Memorandum & Articles
(E)Special resolution
2014-12-15 · Other
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FSC1 - Return of Allotments
2013-11-28 · Share Related
(E)Amended document
2013-09-26 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-16 · Share Related
(E)Memorandum & Articles of Association
2013-09-16 · Memorandum & Articles
Certificate of Incorporation
2013-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-06 | |
| (E)Return of final meeting | Other | 2016-09-05 | |
| (E)Final statement of accounts | Other | 2016-09-05 | |
| (E)Special resolution | Other | 2016-09-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-31 | |
| (E)Special resolution | Other | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-28 | |
| (E)Amended document | Other | 2013-09-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-16 | |
| Certificate of Incorporation | Incorporation | 2013-09-16 |
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