TULLOCH INVESTMENT LIMITED — Filings & Documents (60)

(E)Liquidator's statement of account

1994-02-02 · Winding Up

(E)Final statement of accounts

1994-01-21 · Other

(E)Return of final meeting

1994-01-21 · Other

(E)Special resolution

1994-01-21 · Other

(E)Liquidator's statement of account

1993-12-16 · Winding Up

(E)Ordinary and special resolution

1992-10-29 · Other

(E)Notice of appointment of liquidators

1992-10-29 · Other

(E)Declaration of solvency

1992-10-15 · Other

(E)Annual return

1992-08-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-22 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1992-06-22 · Other

(E)FVIIC - Notice of situation of register of members

1992-06-22 · Other

(E)FVIIIA - Notice of situation of minute books

1992-06-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-06-22 · Other

(E)FVIII - Annual return by certificate of no change

1991-10-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-15 · Annual Return

(E)Memorandum of satisfaction

1989-11-14 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-08-22 · Other

(E)Certificate of Registration of Charge

1989-08-22 · Charges

(E)Annual return

1989-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-28 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1988-09-09 · Other

(E)FVIIC - Notice of situation of register of members

1988-09-09 · Other

(E)FVIIIA - Notice of situation of minute books

1988-09-09 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-09-09 · Other

(E)Annual return

1988-04-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-04-11 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1987-11-13 · Other

(E)FVIIIA - Notice of situation of minute books

1987-11-13 · Other

(E)FVIIC - Notice of situation of register of members

1987-11-13 · Other

(E)FVIIB - Notice of situation of register of charges

1987-11-13 · Other

(E)Notice of registered office and any change thereof

1987-11-13 · Address Change

(E)Annual return

1986-03-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-13 · Director/Secretary Change

(E)Annual return

1985-03-13 · Annual Return

(E)Annual return

1984-04-19 · Annual Return

(E)Annual return

1983-07-29 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-23 · Other

(E)Ordinary resolution

1981-10-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-11 · Other

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

(E)Annual return

1979-04-09 · Annual Return

(E)Annual return

1978-02-16 · Annual Return

(E)Annual return

1977-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-14 · Other

(E)Annual return

1976-02-24 · Annual Return

(E)Annual return

1974-12-18 · Annual Return

(E)Annual return

1973-12-20 · Annual Return

(E)Annual return

1973-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1973-01-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-15 · Other

(E)Memorandum & Articles of Association

1972-12-19 · Memorandum & Articles

(E)Statutory Declaration

1972-12-19 · Other

Certificate of Incorporation

1972-12-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1994-02-02
(E)Final statement of accounts	Other	1994-01-21
(E)Return of final meeting	Other	1994-01-21
(E)Special resolution	Other	1994-01-21
(E)Liquidator's statement of account	Winding Up	1993-12-16
(E)Ordinary and special resolution	Other	1992-10-29
(E)Notice of appointment of liquidators	Other	1992-10-29
(E)Declaration of solvency	Other	1992-10-15
(E)Annual return	Annual Return	1992-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-22
(E)FVIIB - Notice of situation of register of charges	Other	1992-06-22
(E)FVIIC - Notice of situation of register of members	Other	1992-06-22
(E)FVIIIA - Notice of situation of minute books	Other	1992-06-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-15
(E)Memorandum of satisfaction	Memorandum & Articles	1989-11-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-08-22
(E)Certificate of Registration of Charge	Charges	1989-08-22
(E)Annual return	Annual Return	1989-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)FVIIB - Notice of situation of register of charges	Other	1988-09-09
(E)FVIIC - Notice of situation of register of members	Other	1988-09-09
(E)FVIIIA - Notice of situation of minute books	Other	1988-09-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-09-09
(E)Annual return	Annual Return	1988-04-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-11-13
(E)FVIIIA - Notice of situation of minute books	Other	1987-11-13
(E)FVIIC - Notice of situation of register of members	Other	1987-11-13
(E)FVIIB - Notice of situation of register of charges	Other	1987-11-13
(E)Notice of registered office and any change thereof	Address Change	1987-11-13
(E)Annual return	Annual Return	1986-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-13
(E)Annual return	Annual Return	1985-03-13
(E)Annual return	Annual Return	1984-04-19
(E)Annual return	Annual Return	1983-07-29
(E)Annual return	Annual Return	1982-02-23
(E)Annual return	Annual Return	1982-02-23
(E)Annual return	Annual Return	1982-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-23
(E)Ordinary resolution	Other	1981-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-11
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)Annual return	Annual Return	1979-04-09
(E)Annual return	Annual Return	1978-02-16
(E)Annual return	Annual Return	1977-02-08
(E)Notice of registered office and any change thereof	Address Change	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)Annual return	Annual Return	1976-02-24
(E)Annual return	Annual Return	1974-12-18
(E)Annual return	Annual Return	1973-12-20
(E)Annual return	Annual Return	1973-02-14
(E)Notice of registered office and any change thereof	Address Change	1973-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-12-19
(E)Statutory Declaration	Other	1972-12-19
Certificate of Incorporation	Incorporation	1972-12-19

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