TIGER ELECTRONICS SALES LIMITED — Filings & Documents (71)
(E)Return of final meeting
1996-07-22 · Other
(E)Liquidator's statement of account
1996-07-22 · Winding Up
(E)Final statement of accounts
1996-07-22 · Other
(E)Special resolution
1996-07-22 · Other
(E)Liquidator's statement of account
1996-06-14 · Winding Up
(E)Liquidator's statement of account
1995-12-11 · Winding Up
(E)Liquidator's statement of account
1995-07-26 · Winding Up
(E)Memorandum of satisfaction
1995-04-03 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-11-23 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)Ordinary and special resolution
1994-06-17 · Other
(E)Notice of appointment of liquidators
1994-06-17 · Other
(E)Declaration of solvency
1994-05-10 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-14 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)FIB - Return of allotments
1989-06-23 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)Memorandum of satisfaction
1988-05-26 · Memorandum & Articles
(E)Ordinary resolution
1988-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-11 · Other
(E)FIB - Return of allotments
1988-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-08 · Other
(E)Certificate of Registration of Charge
1988-04-08 · Charges
(E)Annual return
1987-12-08 · Annual Return
(E)Annual return
1986-11-03 · Annual Return
(E)Annual return
1985-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1984-09-25 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-29 · Other
(E)Certificate of Registration of Charge
1982-07-29 · Charges
(E)Annual return
1981-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)Annual return
1980-11-19 · Annual Return
(E)Special resolution
1980-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-29 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
(E)FIB - Return of allotments
1979-02-19 · Other
Certificate of Incorporation on Change of Name
1979-01-16 · Name Change
(E)Special resolution
1978-12-16 · Other
(E)Notice of registered office and any change thereof
1978-11-06 · Address Change
(E)Memorandum & Articles of Association
1978-10-20 · Memorandum & Articles
(E)Statutory Declaration
1978-10-20 · Other
Certificate of Incorporation
1978-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 1996-07-22 | |
| (E)Final statement of accounts | Other | 1996-07-22 | |
| (E)Special resolution | Other | 1996-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 1996-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 1995-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)Ordinary and special resolution | Other | 1994-06-17 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-17 | |
| (E)Declaration of solvency | Other | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-26 | |
| (E)Ordinary resolution | Other | 1988-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1988-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-29 | |
| (E)Annual return | Annual Return | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)Special resolution | Other | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-29 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 | |
| (E)FIB - Return of allotments | Other | 1979-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-16 | |
| (E)Special resolution | Other | 1978-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-20 | |
| (E)Statutory Declaration | Other | 1978-10-20 | |
| Certificate of Incorporation | Incorporation | 1978-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-20 |
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