TIAGO ENTERPRISES LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2002-10-11 · Other
(E)Information sheet re S.291AA(7)
2002-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Memorandum of satisfaction
1995-06-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-01 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-13 · Other
(E)Certificate of Registration of Charge
1994-07-13 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-15 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1987-12-22 · Annual Return
(E)Memorandum of satisfaction
1987-07-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Memorandum of satisfaction
1986-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-27 · Other
(E)Certificate of Registration of Charge
1986-06-27 · Charges
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-08 · Other
(E)Certificate of Registration of Charge
1984-09-08 · Charges
(E)FIB - Return of allotments
1984-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)Ordinary resolution
1984-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-08 · Other
(E)FIB - Return of allotments
1984-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
(E)FIB - Return of allotments
1984-05-04 · Other
(E)Memorandum & Articles of Association
1984-04-03 · Memorandum & Articles
(E)Statutory Declaration
1984-04-03 · Other
Certificate of Incorporation
1984-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-15 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-08 | |
| (E)FIB - Return of allotments | Other | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)Ordinary resolution | Other | 1984-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-08 | |
| (E)FIB - Return of allotments | Other | 1984-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 | |
| (E)FIB - Return of allotments | Other | 1984-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-03 | |
| (E)Statutory Declaration | Other | 1984-04-03 | |
| Certificate of Incorporation | Incorporation | 1984-04-03 |
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