TIN TAK (NOMINEES) LIMITED — Filings & Documents (48)
(E)Return of final meeting
1995-05-06 · Other
(E)Final statement of accounts
1995-05-06 · Other
(E)Special resolution
1995-05-06 · Other
(E)Declaration of solvency
1995-04-03 · Other
(E)Special resolution
1995-04-03 · Other
(E)Notice of appointment of liquidators
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-21 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)FVIII - Annual return by certificate of no change
1987-11-11 · Annual Return
(E)Annual return
1986-12-22 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-06-26 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-05-28 · Annual Return
(E)Annual return
1980-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Notice of registered office and any change thereof
1980-04-02 · Address Change
(E)Annual return
1979-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)Notice of registered office and any change thereof
1978-11-24 · Address Change
(E)Annual return
1978-05-09 · Annual Return
(E)Annual return
1977-04-13 · Annual Return
(E)Annual return
1976-03-10 · Annual Return
(E)Annual return
1975-03-07 · Annual Return
(E)Annual return
1974-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-03 · Other
(E)FIB - Return of allotments
1973-04-03 · Other
(E)Memorandum & Articles of Association
1972-11-21 · Memorandum & Articles
(E)Statutory Declaration
1972-11-21 · Other
Certificate of Incorporation
1972-11-21 · Incorporation
(E)Notice of registered office and any change thereof
1972-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-05-06 | |
| (E)Final statement of accounts | Other | 1995-05-06 | |
| (E)Special resolution | Other | 1995-05-06 | |
| (E)Declaration of solvency | Other | 1995-04-03 | |
| (E)Special resolution | Other | 1995-04-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-21 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-11 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-02 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-24 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)Annual return | Annual Return | 1977-04-13 | |
| (E)Annual return | Annual Return | 1976-03-10 | |
| (E)Annual return | Annual Return | 1975-03-07 | |
| (E)Annual return | Annual Return | 1974-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-03 | |
| (E)FIB - Return of allotments | Other | 1973-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-21 | |
| (E)Statutory Declaration | Other | 1972-11-21 | |
| Certificate of Incorporation | Incorporation | 1972-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-21 |
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