H. TONKIN AND COMPANY, LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1989-07-05 · Other
(E)Return of final meeting
1989-07-05 · Other
(E)Special resolution
1989-07-05 · Other
(E)Memorandum of satisfaction
1988-11-07 · Memorandum & Articles
(E)Special resolution
1988-10-06 · Other
(E)Notice of appointment of liquidators
1988-10-06 · Other
(E)Declaration of solvency
1988-09-22 · Other
(E)Annual return
1988-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1986-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Annual return
1985-11-18 · Annual Return
(E)Annual return
1985-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1983-08-16 · Annual Return
(E)Annual return
1982-08-16 · Annual Return
(E)Annual return
1981-10-19 · Annual Return
(E)Annual return
1980-10-09 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)Annual return
1978-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-04 · Other
(E)Certificate of Registration of Charge
1978-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-04 · Other
(E)Certificate of Registration of Charge
1978-07-04 · Charges
(E)Notice of registered office and any change thereof
1978-01-31 · Address Change
(E)Annual return
1977-10-04 · Annual Return
(E)Annual return
1976-11-15 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)Annual return
1975-01-15 · Annual Return
(E)Annual return
1974-01-09 · Annual Return
(E)Annual return
1973-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1972-01-05 · Address Change
(E)Annual return
1972-01-05 · Annual Return
(E)Annual return
1971-01-20 · Annual Return
(E)Annual return
1970-01-29 · Annual Return
(E)Special resolution
1969-12-08 · Other
(E)FIB - Return of allotments
1969-09-25 · Other
(E)Memorandum & Articles of Association
1969-07-04 · Memorandum & Articles
(E)Statutory Declaration
1969-07-04 · Other
Certificate of Incorporation
1969-07-04 · Incorporation
(E)Notice of registered office and any change thereof
1969-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-07-05 | |
| (E)Return of final meeting | Other | 1989-07-05 | |
| (E)Special resolution | Other | 1989-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-07 | |
| (E)Special resolution | Other | 1988-10-06 | |
| (E)Notice of appointment of liquidators | Other | 1988-10-06 | |
| (E)Declaration of solvency | Other | 1988-09-22 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)Annual return | Annual Return | 1982-08-16 | |
| (E)Annual return | Annual Return | 1981-10-19 | |
| (E)Annual return | Annual Return | 1980-10-09 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Annual return | Annual Return | 1978-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-31 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)Annual return | Annual Return | 1976-11-15 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Annual return | Annual Return | 1975-01-15 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-05 | |
| (E)Annual return | Annual Return | 1972-01-05 | |
| (E)Annual return | Annual Return | 1971-01-20 | |
| (E)Annual return | Annual Return | 1970-01-29 | |
| (E)Special resolution | Other | 1969-12-08 | |
| (E)FIB - Return of allotments | Other | 1969-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-07-04 | |
| (E)Statutory Declaration | Other | 1969-07-04 | |
| Certificate of Incorporation | Incorporation | 1969-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-04 |
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