TONIC FOUNDATION ENGINEERING COMPANY LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2004-06-25 · Other
(E)Information sheet re S.291AA(7)
2004-03-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)Amended document
1999-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Annual return
1997-01-20 · Annual Return
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Annual return
1996-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-30 · Other
(E)Certificate of Registration of Charge
1995-12-30 · Charges
(E)Certificate of Registration of Charge
1995-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1993-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)Annual return
1992-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-07 · Other
(E)Annual return
1990-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)Annual return
1989-03-07 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)Annual return
1984-07-04 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-11 · Other
(E)FIB - Return of allotments
1982-02-11 · Other
(E)Memorandum & Articles of Association
1982-01-08 · Memorandum & Articles
(E)Statutory Declaration
1982-01-08 · Other
Certificate of Incorporation
1982-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)Amended document | Other | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-11 | |
| (E)FIB - Return of allotments | Other | 1982-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-08 | |
| (E)Statutory Declaration | Other | 1982-01-08 | |
| Certificate of Incorporation | Incorporation | 1982-01-08 |
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