TARMAC (NORTHERN EMIRATES) LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
Information sheet re S.291AA(7)
2007-12-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-11 · Other
(E)Amended document
2007-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-02-27 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-11 · Name Change
(E)Special resolution for change of name
1996-12-11 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-04 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-09-26 · Annual Return
(E)Annual return
1985-11-22 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)Annual return
1985-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)FIB - Return of allotments
1984-01-30 · Other
(E)Annual return
1983-09-12 · Annual Return
(E)Annual return
1983-09-12 · Annual Return
(E)FIB - Return of allotments
1983-09-03 · Other
(E)Annual return
1982-09-22 · Annual Return
(E)Annual return
1982-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)Ordinary resolution
1981-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-22 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)FIB - Return of allotments
1979-12-31 · Other
(E)Special resolution
1979-12-17 · Other
(E)Ordinary resolution
1979-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-09 · Other
(E)Special resolution
1979-11-06 · Other
Certificate of Incorporation on Change of Name
1979-11-06 · Name Change
(E)Notice of registered office and any change thereof
1979-03-02 · Address Change
(E)Memorandum & Articles of Association
1979-02-27 · Memorandum & Articles
(E)Statutory Declaration
1979-02-27 · Other
Certificate of Incorporation
1979-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2007-12-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-11 | |
| (E)Amended document | Other | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-11 | |
| (E)Special resolution for change of name | Other | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)FIB - Return of allotments | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)Annual return | Annual Return | 1983-09-12 | |
| (E)FIB - Return of allotments | Other | 1983-09-03 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)Ordinary resolution | Other | 1981-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)FIB - Return of allotments | Other | 1979-12-31 | |
| (E)Special resolution | Other | 1979-12-17 | |
| (E)Ordinary resolution | Other | 1979-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-09 | |
| (E)Special resolution | Other | 1979-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-27 | |
| (E)Statutory Declaration | Other | 1979-02-27 | |
| Certificate of Incorporation | Incorporation | 1979-02-27 |
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