TEH CONSOLIDATED LIMITED — Filings & Documents (66)
(E)Final statement of accounts
1999-06-29 · Other
(E)Return of final meeting
1999-06-29 · Other
(E)Special resolution
1998-11-24 · Other
(E)Notice of appointment of liquidators
1998-11-24 · Other
(E)Declaration of solvency
1998-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1989-12-11 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)Annual return
1987-12-07 · Annual Return
(E)FIB - Return of allotments
1987-11-26 · Other
(E)Annual return
1987-02-03 · Annual Return
(E)FIB - Return of allotments
1986-02-24 · Other
(E)Annual return
1985-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Annual return
1984-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)Annual return
1983-10-13 · Annual Return
(E)Ordinary resolution
1983-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-14 · Other
(E)FIB - Return of allotments
1983-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)Annual return
1982-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Annual return
1981-08-14 · Annual Return
(E)FIB - Return of allotments
1980-10-31 · Other
(E)Annual return
1980-10-24 · Annual Return
(E)FIB - Return of allotments
1980-04-30 · Other
(E)Ordinary resolution
1980-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-23 · Other
(E)FIB - Return of allotments
1980-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)Annual return
1979-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-29 · Other
(E)Annual return
1978-08-29 · Annual Return
(E)Annual return
1978-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)Ordinary resolution
1977-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-10 · Other
(E)FIB - Return of allotments
1977-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-14 · Other
(E)Memorandum & Articles of Association
1977-02-04 · Memorandum & Articles
(E)Statutory Declaration
1977-02-04 · Other
Certificate of Incorporation
1977-02-04 · Incorporation
(E)Notice of registered office and any change thereof
1977-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-24 | |
| (E)Declaration of solvency | Other | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)FIB - Return of allotments | Other | 1987-11-26 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FIB - Return of allotments | Other | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-10-13 | |
| (E)Ordinary resolution | Other | 1983-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-14 | |
| (E)FIB - Return of allotments | Other | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)Annual return | Annual Return | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)FIB - Return of allotments | Other | 1980-10-31 | |
| (E)Annual return | Annual Return | 1980-10-24 | |
| (E)FIB - Return of allotments | Other | 1980-04-30 | |
| (E)Ordinary resolution | Other | 1980-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-23 | |
| (E)FIB - Return of allotments | Other | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-29 | |
| (E)Annual return | Annual Return | 1978-08-29 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)Ordinary resolution | Other | 1977-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-10 | |
| (E)FIB - Return of allotments | Other | 1977-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-04 | |
| (E)Statutory Declaration | Other | 1977-02-04 | |
| Certificate of Incorporation | Incorporation | 1977-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 |
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