TISHA TRADING COMPANY LIMITED — Filings & Documents (58)
(E)Special resolution
1999-03-02 · Other
(E)Final statement of accounts
1999-03-02 · Other
(E)Return of final meeting
1999-03-02 · Other
(E)Special resolution
1998-11-23 · Other
(E)Notice of appointment of liquidators
1998-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Declaration of solvency
1998-10-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-05-28 · Address Change
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)Annual return
1993-02-24 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-23 · Other
(E)Certificate of Registration of Charge
1988-12-23 · Charges
(E)Annual return
1988-01-06 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)Special resolution
1986-08-29 · Other
Certificate of Incorporation on Change of Name
1986-08-29 · Name Change
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1986-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-20 · Address Change
(E)Annual return
1984-10-01 · Annual Return
(E)Memorandum & Articles of Association
1983-08-26 · Memorandum & Articles
(E)Special resolution
1983-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1982-01-04 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)Special resolution
1978-04-20 · Other
Certificate of Incorporation on Change of Name
1978-04-20 · Name Change
(E)Annual return
1978-04-07 · Annual Return
(E)Annual return
1978-04-07 · Annual Return
(E)Annual return
1978-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
(E)Memorandum & Articles of Association
1975-03-11 · Memorandum & Articles
(E)Statutory Declaration
1975-03-11 · Other
Certificate of Incorporation
1975-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-02 | |
| (E)Final statement of accounts | Other | 1999-03-02 | |
| (E)Return of final meeting | Other | 1999-03-02 | |
| (E)Special resolution | Other | 1998-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Declaration of solvency | Other | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)Special resolution | Other | 1986-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-29 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-20 | |
| (E)Annual return | Annual Return | 1984-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-26 | |
| (E)Special resolution | Other | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)Special resolution | Other | 1978-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-04-20 | |
| (E)Annual return | Annual Return | 1978-04-07 | |
| (E)Annual return | Annual Return | 1978-04-07 | |
| (E)Annual return | Annual Return | 1978-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-11 | |
| (E)Statutory Declaration | Other | 1975-03-11 | |
| Certificate of Incorporation | Incorporation | 1975-03-11 |
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