TANSONIC COMPANY LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1995-11-09 · Other
(E)Return of final meeting
1995-11-09 · Other
(E)Special resolution
1995-11-09 · Other
(E)Notice of appointment of liquidators
1995-07-27 · Other
(E)Special resolution
1995-07-27 · Other
(E)Declaration of solvency
1995-07-26 · Other
(E)Annual return
1995-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-19 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-08 · Address Change
(E)Resignation letter from directors or secretaries
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)Resignation letter from directors or secretaries
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-08 · Other
(E)Special resolution
1990-08-08 · Other
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Annual return
1986-03-08 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Annual return
1984-04-09 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)Memorandum & Articles of Association
1980-04-09 · Memorandum & Articles
(E)Statutory Declaration
1980-04-09 · Other
Certificate of Incorporation
1980-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-11-09 | |
| (E)Return of final meeting | Other | 1995-11-09 | |
| (E)Special resolution | Other | 1995-11-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-27 | |
| (E)Special resolution | Other | 1995-07-27 | |
| (E)Declaration of solvency | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-19 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-08 | |
| (E)Special resolution | Other | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-09 | |
| (E)Statutory Declaration | Other | 1980-04-09 | |
| Certificate of Incorporation | Incorporation | 1980-04-09 |
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