TBL LIMITED — Filings & Documents (143)
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(E)Return of final meeting
1998-03-13 · Other
(E)Liquidator's statement of account
1998-03-13 · Winding Up
(E)Liquidator's statement of account
1998-03-13 · Winding Up
(E)Final statement of accounts
1998-03-13 · Other
(E)Liquidator's statement of account
1997-08-20 · Winding Up
(E)Liquidator's statement of account
1997-03-13 · Winding Up
(E)Notice of appointment of liquidators
1996-02-28 · Other
(E)Special resolution
1996-02-23 · Other
(E)Declaration of solvency
1996-02-12 · Other
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-19 · Memorandum & Articles
(E)Annual return
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-19 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1988-01-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-08 · Other
(E)Certificate of Registration of Charge
1987-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-17 · Other
(E)Certificate of Registration of Charge
1986-10-17 · Charges
(E)Annual return
1986-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-02 · Memorandum & Articles
(E)Annual return
1985-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)Annual return
1982-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-17 · Other
(E)Special resolution
1981-10-05 · Other
(E)Annual return
1981-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-26 · Other
(E)Certificate of Registration of Charge
1981-09-26 · Charges
(E)Special resolution
1981-06-18 · Other
(E)Special resolution
1981-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-12 · Other
(E)FIB - Return of allotments
1981-06-12 · Other
(E)Annual return
1980-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-24 · Other
(E)Memorandum of satisfaction
1980-03-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
(E)Annual return
1979-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)Annual return
1979-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-26 · Other
(E)Notice of registered office and any change thereof
1979-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-17 · Other
(E)Memorandum of satisfaction
1978-07-10 · Memorandum & Articles
(E)Annual return
1978-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)Annual return
1977-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)Annual return
1977-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-17 · Other
(E)Certificate of Registration of Charge
1976-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-17 · Other
(E)Certificate of Registration of Charge
1976-12-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-13 | |
| (E)Final statement of accounts | Other | 1998-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 1997-03-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-28 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)Declaration of solvency | Other | 1996-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-02 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-17 | |
| (E)Special resolution | Other | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-26 | |
| (E)Special resolution | Other | 1981-06-18 | |
| (E)Special resolution | Other | 1981-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 | |
| (E)Annual return | Annual Return | 1979-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-07-10 | |
| (E)Annual return | Annual Return | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)Annual return | Annual Return | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-17 |
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