TONEFIELD LIMITED — Filings & Documents (25)

(E)Final statement of accounts

1993-07-03 · Other

(E)Return of final meeting

1993-07-03 · Other

(E)Special resolution

1993-07-03 · Other

(E)Declaration of solvency

1993-03-15 · Other

(E)Special resolution

1993-03-15 · Other

(E)Ordinary resolution

1993-03-15 · Other

(E)Notice of appointment of liquidators

1993-03-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-03 · Director/Secretary Change

(E)Annual return

1993-02-03 · Annual Return

(E)Annual return

1992-01-18 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-04-14 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

(E)Annual return

1987-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-03 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-03-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-03 · Director/Secretary Change

(E)FIB - Return of allotments

1984-07-07 · Other

(E)Notice of registered office and any change thereof

1984-05-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-09 · Other

(E)Memorandum & Articles of Association

1984-03-09 · Memorandum & Articles

(E)Statutory Declaration

1984-03-09 · Other

Certificate of Incorporation

1984-03-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-07-03
(E)Return of final meeting	Other	1993-07-03
(E)Special resolution	Other	1993-07-03
(E)Declaration of solvency	Other	1993-03-15
(E)Special resolution	Other	1993-03-15
(E)Ordinary resolution	Other	1993-03-15
(E)Notice of appointment of liquidators	Other	1993-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-03
(E)Annual return	Annual Return	1993-02-03
(E)Annual return	Annual Return	1992-01-18
(E)Annual return	Annual Return	1991-02-03
(E)Annual return	Annual Return	1990-02-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-14
(E)Annual return	Annual Return	1987-03-03
(E)Annual return	Annual Return	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-03
(E)FIB - Return of allotments	Other	1984-07-07
(E)Notice of registered office and any change thereof	Address Change	1984-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-03-09
(E)Statutory Declaration	Other	1984-03-09
Certificate of Incorporation	Incorporation	1984-03-09

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