TIERCE MARINE PRODUCTS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Resignation letter from directors or secretaries
1993-02-09 · Other
(E)Resignation letter from directors or secretaries
1993-02-09 · Other
(E)Resignation letter from directors or secretaries
1993-02-09 · Other
(E)Resignation letter from directors or secretaries
1993-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Special resolution
1991-04-04 · Other
Certificate of Incorporation on Change of Name
1991-04-04 · Name Change
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)Annual return
1991-03-26 · Annual Return
(E)Annual return
1990-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)Resignation letter from directors or secretaries
1985-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-21 · Other
(E)Notice of registered office and any change thereof
1984-09-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-01 · Other
(E)Memorandum & Articles of Association
1984-05-22 · Memorandum & Articles
(E)Statutory Declaration
1984-05-22 · Other
Certificate of Incorporation
1984-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Special resolution | Other | 1991-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FIB - Return of allotments | Other | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-22 | |
| (E)Statutory Declaration | Other | 1984-05-22 | |
| Certificate of Incorporation | Incorporation | 1984-05-22 |
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