TUCKERS NOMINEES LIMITED — Filings & Documents (63)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-06-27 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1988-09-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)Annual return
1988-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-07 · Other
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-09-25 · Annual Return
(E)Annual return
1985-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Special resolution
1982-11-12 · Other
Certificate of Incorporation on Change of Name
1982-11-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)Annual return
1982-10-20 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Annual return
1981-05-05 · Annual Return
(E)Annual return
1980-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-13 · Other
(E)Notice of registered office and any change thereof
1979-08-13 · Address Change
(E)Annual return
1978-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-18 · Other
(E)FIB - Return of allotments
1978-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-11 · Other
(E)Annual return
1977-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-21 · Other
(E)Memorandum & Articles of Association
1976-05-21 · Memorandum & Articles
(E)Statutory Declaration
1976-05-21 · Other
Certificate of Incorporation
1976-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Special resolution | Other | 1982-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-05-05 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-13 | |
| (E)Annual return | Annual Return | 1978-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-18 | |
| (E)FIB - Return of allotments | Other | 1978-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-11 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-21 | |
| (E)Statutory Declaration | Other | 1976-05-21 | |
| Certificate of Incorporation | Incorporation | 1976-05-21 |
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