TONCIMEN INVESTMENTS LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2003-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-07 · Address Change
(E)Information sheet re S.291AA(7)
2002-10-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-08 · Annual Return
(E)Notice of transfer of mortgage
1998-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-07 · Annual Return
(E)Annual return
1995-10-07 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)Certificate of Registration of Charge
1991-01-15 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)Annual return
1988-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Annual return
1987-01-09 · Annual Return
(E)Memorandum of satisfaction
1986-08-08 · Memorandum & Articles
(E)Annual return
1986-01-02 · Annual Return
(E)Annual return
1984-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-04-06 · Annual Return
(E)Annual return
1981-12-31 · Annual Return
(E)Court order
1981-09-05 · Other
(E)Annual return
1981-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-30 · Other
(E)Certificate of Registration of Charge
1980-10-30 · Charges
(E)Annual return
1980-02-15 · Annual Return
(E)FIB - Return of allotments
1979-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-05 · Other
(E)Certificate of Registration of Charge
1978-12-05 · Charges
(E)Notice of registered office and any change thereof
1978-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-27 · Other
(E)Ordinary resolution
1978-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-27 · Other
(E)Notice of registered office and any change thereof
1978-10-11 · Address Change
(E)Memorandum & Articles of Association
1978-10-06 · Memorandum & Articles
(E)Statutory Declaration
1978-10-06 · Other
Certificate of Incorporation
1978-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-08 | |
| (E)Notice of transfer of mortgage | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Court order | Other | 1981-09-05 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-30 | |
| (E)Annual return | Annual Return | 1980-02-15 | |
| (E)FIB - Return of allotments | Other | 1979-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-27 | |
| (E)Ordinary resolution | Other | 1978-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-06 | |
| (E)Statutory Declaration | Other | 1978-10-06 | |
| Certificate of Incorporation | Incorporation | 1978-10-06 |
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