TOURMALINE LIMITED — Filings & Documents (55)
(E)Return of final meeting
2002-04-18 · Other
(E)Final statement of accounts
2002-04-18 · Other
(E)Ordinary and special resolution
2001-11-12 · Other
(E)Notice of appointment of liquidators
2001-11-12 · Other
(E)Declaration of solvency
2001-10-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)Amended document
1999-07-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-05 · Share Related
(E)Ordinary resolution
1999-05-05 · Other
(E)FSC1 - Return of Allotments
1999-05-05 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-09-11 · Other
(E)FSC1 - Return of Allotments
1998-09-11 · Share Related
(E)Ordinary resolution
1998-09-11 · Other
(E)Memorandum of satisfaction
1998-05-01 · Memorandum & Articles
(E)Annual return
1996-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)Memorandum of satisfaction
1994-01-26 · Memorandum & Articles
(E)Court order under s.86
1993-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)Annual return
1993-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-31 · Other
(E)Certificate of Registration of Charge
1992-12-31 · Charges
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-03-26 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Memorandum of satisfaction
1988-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-07 · Other
(E)Certificate of Registration of Charge
1987-05-07 · Charges
(E)Annual return
1983-08-04 · Annual Return
(E)Annual return
1983-06-10 · Annual Return
(E)Annual return
1983-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Notice of registered office and any change thereof
1980-01-22 · Address Change
(E)Memorandum & Articles of Association
1979-12-11 · Memorandum & Articles
(E)Statutory Declaration
1979-12-11 · Other
Certificate of Incorporation
1979-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-18 | |
| (E)Final statement of accounts | Other | 2002-04-18 | |
| (E)Ordinary and special resolution | Other | 2001-11-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-12 | |
| (E)Declaration of solvency | Other | 2001-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)Amended document | Other | 1999-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-11 | |
| (E)Ordinary resolution | Other | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-01 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-26 | |
| (E)Court order under s.86 | Other | 1993-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-07 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-11 | |
| (E)Statutory Declaration | Other | 1979-12-11 | |
| Certificate of Incorporation | Incorporation | 1979-12-11 |
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