TONLEX LIMITED — Filings & Documents (89)
(E)Return of final meeting
1998-01-21 · Other
(E)Final statement of accounts
1998-01-21 · Other
(E)Notice of appointment of liquidators
1997-05-15 · Other
(E)Special resolution
1997-05-05 · Other
(E)Declaration of solvency
1997-04-16 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Special resolution for change of name
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-04 · Other
(E)Annual return
1994-07-13 · Annual Return
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1992-11-25 · Annual Return
(E)Annual return
1991-12-02 · Annual Return
(E)Ordinary and special resolution
1991-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-04 · Other
(E)Return filed under s.64A
1991-06-04 · Other
(E)Return filed under s.64A
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)Annual return
1990-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-14 · Memorandum & Articles
(E)Annual return
1989-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-20 · Other
(E)Certificate of Registration of Charge
1989-11-20 · Charges
(E)Special resolution
1989-11-17 · Other
(E)Memorandum of satisfaction
1989-11-07 · Memorandum & Articles
(E)Annual return
1988-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)Annual return
1984-11-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Annual return
1983-11-07 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-29 · Other
(E)Annual return
1981-10-29 · Annual Return
(E)Annual return
1980-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-13 · Other
(E)Certificate of Registration of Charge
1980-08-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-01 · Other
(E)Memorandum of satisfaction
1980-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-08 · Other
(E)Certificate of Registration of Charge
1980-03-08 · Charges
(E)Annual return
1979-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-08 · Other
(E)Annual return
1979-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)Annual return
1978-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-09 · Other
(E)Particulars of a series of debentures
1977-03-04 · Other
(E)Certificate of Registration of Charge
1977-03-04 · Charges
(E)Ordinary resolution
1977-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-02 · Other
(E)FIB - Return of allotments
1977-02-02 · Other
(E)Annual return
1977-01-20 · Annual Return
(E)Annual return
1976-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-16 · Other
(E)FIB - Return of allotments
1975-12-18 · Other
(E)Special resolution
1975-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-18 · Other
(E)Notice of registered office and any change thereof
1975-11-05 · Address Change
(E)Memorandum & Articles of Association
1975-06-03 · Memorandum & Articles
(E)Statutory Declaration
1975-06-03 · Other
Certificate of Incorporation
1975-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-01-21 | |
| (E)Final statement of accounts | Other | 1998-01-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-15 | |
| (E)Special resolution | Other | 1997-05-05 | |
| (E)Declaration of solvency | Other | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Ordinary and special resolution | Other | 1991-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-04 | |
| (E)Return filed under s.64A | Other | 1991-06-04 | |
| (E)Return filed under s.64A | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-14 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-20 | |
| (E)Special resolution | Other | 1989-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-07 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-29 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-08 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-08 | |
| (E)Annual return | Annual Return | 1979-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-09 | |
| (E)Particulars of a series of debentures | Other | 1977-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-04 | |
| (E)Ordinary resolution | Other | 1977-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-02 | |
| (E)FIB - Return of allotments | Other | 1977-02-02 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Annual return | Annual Return | 1976-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-16 | |
| (E)FIB - Return of allotments | Other | 1975-12-18 | |
| (E)Special resolution | Other | 1975-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-03 | |
| (E)Statutory Declaration | Other | 1975-06-03 | |
| Certificate of Incorporation | Incorporation | 1975-06-03 |
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