TSUNAMI MARINE LIMITED — Filings & Documents (44)

(E)Information sheet re s.290A(2)

1998-12-31 · Other

(E)Information sheet re s.290A(3)

1998-12-31 · Other

(E)Notice of Cessation of Registered Office

1998-03-13 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1996-02-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-02-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-02-01 · Other

(E)Annual return

1995-03-23 · Annual Return

(E)Ordinary resolution

1994-03-21 · Other

(E)Annual return

1994-02-09 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-04-16 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-04-16 · Other

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

1993-04-14 · Director/Secretary Change

(E)Ordinary resolution

1993-01-14 · Other

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

1993-01-14 · Annual Return

(E)Ordinary resolution

1991-12-31 · Other

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

1991-12-31 · Annual Return

(E)Ordinary resolution

1991-01-11 · Other

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

1991-01-11 · Annual Return

(E)Ordinary resolution

1989-09-21 · Other

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

1989-09-21 · Annual Return

(E)Ordinary resolution

1988-07-05 · Other

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

1988-07-05 · Annual Return

(E)Ordinary resolution

1987-10-26 · Other

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

1987-10-26 · Annual Return

(E)Annual return

1987-02-10 · Annual Return

(E)Ordinary resolution

1987-02-10 · Other

(E)Ordinary resolution

1986-03-18 · Other

(E)Annual return

1986-03-18 · Annual Return

(E)Annual return

1985-05-08 · Annual Return

(E)Ordinary resolution

1985-05-08 · Other

(E)FX(i) - Return of first directors and secretary

1984-09-20 · Director/Secretary Change

(E)Annual return

1984-05-15 · Annual Return

(E)Annual return

1983-02-25 · Annual Return

(E)Annual return

1982-09-02 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-16 · Address Change

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

1982-06-16 · Other

(E)Annual return

1981-05-04 · Annual Return

(E)Annual return

1980-05-29 · Annual Return

(E)Annual return

1979-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1978-05-17 · Address Change

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

1978-05-17 · Other

(E)Memorandum & Articles of Association

1978-03-03 · Memorandum & Articles

(E)Statutory Declaration

1978-03-03 · Other

Certificate of Incorporation

1978-03-03 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re s.290A(2)	Other	1998-12-31
(E)Information sheet re s.290A(3)	Other	1998-12-31
(E)Notice of Cessation of Registered Office	Address Change	1998-03-13
(E)FIXA - Notice of resignation of director or secretary	Other	1996-02-01
(E)FIXA - Notice of resignation of director or secretary	Other	1996-02-01
(E)FIXA - Notice of resignation of director or secretary	Other	1996-02-01
(E)Annual return	Annual Return	1995-03-23
(E)Ordinary resolution	Other	1994-03-21
(E)Annual return	Annual Return	1994-02-09
(E)FIXA - Notice of resignation of director or secretary	Other	1993-04-16
(E)FIXA - Notice of resignation of director or secretary	Other	1993-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-14
(E)Ordinary resolution	Other	1993-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-14
(E)Ordinary resolution	Other	1991-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-31
(E)Ordinary resolution	Other	1991-01-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-11
(E)Ordinary resolution	Other	1989-09-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-21
(E)Ordinary resolution	Other	1988-07-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-05
(E)Ordinary resolution	Other	1987-10-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-10-26
(E)Annual return	Annual Return	1987-02-10
(E)Ordinary resolution	Other	1987-02-10
(E)Ordinary resolution	Other	1986-03-18
(E)Annual return	Annual Return	1986-03-18
(E)Annual return	Annual Return	1985-05-08
(E)Ordinary resolution	Other	1985-05-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-20
(E)Annual return	Annual Return	1984-05-15
(E)Annual return	Annual Return	1983-02-25
(E)Annual return	Annual Return	1982-09-02
(E)Notice of registered office and any change thereof	Address Change	1982-06-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-16
(E)Annual return	Annual Return	1981-05-04
(E)Annual return	Annual Return	1980-05-29
(E)Annual return	Annual Return	1979-01-23
(E)Notice of registered office and any change thereof	Address Change	1978-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-03-03
(E)Statutory Declaration	Other	1978-03-03
Certificate of Incorporation	Incorporation	1978-03-03

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