TK - NASON (FE) LIMITED — Filings & Documents (84)
(E)Final statement of accounts
2000-01-10 · Other
(E)Special resolution
2000-01-10 · Other
(E)Return of final meeting
2000-01-10 · Other
(E)Notice of appointment of liquidators
1998-12-11 · Other
(E)Special resolution
1998-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)Declaration of solvency
1998-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-27 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-02-20 · Annual Return
(E)Memorandum of satisfaction
1989-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Ordinary resolution
1987-03-05 · Other
(E)FI - Particulars of a contract relating to shares
1987-03-05 · Other
(E)FIB - Return of allotments
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Annual return
1986-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-02 · Other
(E)Certificate of Registration of Charge
1986-05-02 · Charges
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Annual return
1984-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1983-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-29 · Address Change
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Ordinary resolution
1981-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-25 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)FIB - Return of allotments
1980-06-05 · Other
(E)FI - Particulars of a contract relating to shares
1980-06-05 · Other
(E)Annual return
1980-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)FIB - Return of allotments
1980-05-21 · Other
(E)Annual return
1980-05-17 · Annual Return
(E)Ordinary resolution
1980-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-17 · Other
(E)Special resolution
1979-03-23 · Other
Certificate of Incorporation on Change of Name
1979-03-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Notice of registered office and any change thereof
1979-02-21 · Address Change
(E)Memorandum & Articles of Association
1979-01-23 · Memorandum & Articles
(E)Statutory Declaration
1979-01-23 · Other
Certificate of Incorporation
1979-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-01-10 | |
| (E)Special resolution | Other | 2000-01-10 | |
| (E)Return of final meeting | Other | 2000-01-10 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-11 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)Declaration of solvency | Other | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-27 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Ordinary resolution | Other | 1987-03-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-03-05 | |
| (E)FIB - Return of allotments | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Ordinary resolution | Other | 1981-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-25 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FIB - Return of allotments | Other | 1980-06-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-06-05 | |
| (E)Annual return | Annual Return | 1980-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)FIB - Return of allotments | Other | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)Ordinary resolution | Other | 1980-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-17 | |
| (E)Special resolution | Other | 1979-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-23 | |
| (E)Statutory Declaration | Other | 1979-01-23 | |
| Certificate of Incorporation | Incorporation | 1979-01-23 |
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