TINCTION, LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)Information sheet re S.291(5)
2002-10-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1983-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-10-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-25 · Other
(E)Certificate of Registration of Charge
1983-06-25 · Charges
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1981-12-04 · Annual Return
(E)FIB - Return of allotments
1981-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-29 · Other
(E)Certificate of Registration of Charge
1981-10-29 · Charges
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-12 · Other
(E)Certificate of Registration of Charge
1981-03-12 · Charges
(E)Memorandum of satisfaction
1980-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-06 · Other
(E)Certificate of Registration of Charge
1980-09-06 · Charges
(E)Notice of registered office and any change thereof
1980-05-05 · Address Change
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1979-06-25 · Annual Return
(E)Ordinary and special resolution
1979-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-09 · Other
(E)FI - Particulars of a contract relating to shares
1979-04-09 · Other
(E)FIB - Return of allotments
1979-04-09 · Other
(E)Notice of registered office and any change thereof
1978-05-05 · Address Change
(E)Annual return
1978-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-04-02 · Other
(E)Certificate of Registration of Charge
1977-04-02 · Charges
(E)Annual return
1977-02-02 · Annual Return
(E)Ordinary resolution
1976-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-29 · Other
(E)FIB - Return of allotments
1976-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-12 · Other
(E)Certificate of Registration of Charge
1976-03-12 · Charges
(E)Annual return
1976-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-16 · Other
(E)Notice of registered office and any change thereof
1975-05-16 · Address Change
(E)Annual return
1975-01-28 · Annual Return
(E)Annual return
1974-01-28 · Annual Return
(E)Annual return
1973-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-19 · Other
(E)Annual return
1972-08-19 · Annual Return
(E)FIB - Return of allotments
1972-01-29 · Other
(E)FIB - Return of allotments
1971-04-26 · Other
(E)FIB - Return of allotments
1971-01-06 · Other
(E)Notice of registered office and any change thereof
1970-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-24 · Other
(E)Memorandum & Articles of Association
1970-12-18 · Memorandum & Articles
(E)Statutory Declaration
1970-12-18 · Other
Certificate of Incorporation
1970-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-25 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1981-12-04 | |
| (E)FIB - Return of allotments | Other | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-05 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)Ordinary and special resolution | Other | 1979-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-04-09 | |
| (E)FIB - Return of allotments | Other | 1979-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-05 | |
| (E)Annual return | Annual Return | 1978-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-02 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Ordinary resolution | Other | 1976-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-29 | |
| (E)FIB - Return of allotments | Other | 1976-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-12 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-16 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Annual return | Annual Return | 1973-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-19 | |
| (E)Annual return | Annual Return | 1972-08-19 | |
| (E)FIB - Return of allotments | Other | 1972-01-29 | |
| (E)FIB - Return of allotments | Other | 1971-04-26 | |
| (E)FIB - Return of allotments | Other | 1971-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-12-18 | |
| (E)Statutory Declaration | Other | 1970-12-18 | |
| Certificate of Incorporation | Incorporation | 1970-12-18 |
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