TOLAND FOOD LIMITED — Filings & Documents (96)
(E)Court order
2004-05-06 · Other
(E)Notice of appointment of liquidators
2002-12-12 · Other
(E)Notice of appointment of provisional liquidators
2002-04-24 · Other
(E)Court order
2002-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)Annual return
1996-09-02 · Annual Return
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-31 · Memorandum & Articles
(E)Special resolution
1996-01-08 · Other
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-21 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-30 · Other
(E)Certificate of Registration of Charge
1993-04-30 · Charges
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-10-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)Annual return
1992-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)FIB - Return of allotments
1992-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-12 · Other
(E)Certificate of Registration of Charge
1991-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)Ordinary resolution
1991-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-17 · Other
(E)FIB - Return of allotments
1991-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Special resolution
1990-12-28 · Other
Certificate of Incorporation on Change of Name
1990-12-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)Notice of registered office and any change thereof
1987-05-09 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-04 · Other
(E)Resignation letter from directors or secretaries
1985-10-04 · Other
(E)Resignation letter from directors or secretaries
1985-10-04 · Other
(E)Resignation letter from directors or secretaries
1985-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-04 · Director/Secretary Change
(E)Annual return
1985-10-04 · Annual Return
(E)Memorandum of satisfaction
1985-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-24 · Other
(E)Certificate of Registration of Charge
1983-09-24 · Charges
(E)Annual return
1983-09-21 · Annual Return
(E)Special resolution
1983-07-12 · Other
Certificate of Incorporation on Change of Name
1983-07-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-07-12 · Other
(E)FIB - Return of allotments
1983-07-08 · Other
(E)Notice of registered office and any change thereof
1983-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)Memorandum & Articles of Association
1982-07-27 · Memorandum & Articles
(E)Statutory Declaration
1982-07-27 · Other
Certificate of Incorporation
1982-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-05-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-04-24 | |
| (E)Court order | Other | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-31 | |
| (E)Special resolution | Other | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)Ordinary resolution | Other | 1991-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Special resolution | Other | 1990-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-09 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-04 | |
| (E)Annual return | Annual Return | 1985-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-24 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Special resolution | Other | 1983-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-27 | |
| (E)Statutory Declaration | Other | 1982-07-27 | |
| Certificate of Incorporation | Incorporation | 1982-07-27 |
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