TYRANT INVESTMENT COMPANY LIMITED — Filings & Documents (44)
(E)Special resolution
1996-11-18 · Other
(E)Return of final meeting
1996-11-18 · Other
(E)Final statement of accounts
1996-11-18 · Other
(E)Notice of appointment of liquidators
1996-04-12 · Other
(E)Special resolution
1996-04-12 · Other
(E)Declaration of solvency
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1993-12-11 · Annual Return
(E)Annual return
1992-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Special resolution
1990-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIB - Return of allotments
1988-05-13 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-13 · Annual Return
(E)Annual return
1987-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)Memorandum & Articles of Association
1984-11-27 · Memorandum & Articles
(E)Statutory Declaration
1984-11-27 · Other
Certificate of Incorporation
1984-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-11-18 | |
| (E)Return of final meeting | Other | 1996-11-18 | |
| (E)Final statement of accounts | Other | 1996-11-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-12 | |
| (E)Special resolution | Other | 1996-04-12 | |
| (E)Declaration of solvency | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Special resolution | Other | 1990-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIB - Return of allotments | Other | 1988-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-27 | |
| (E)Statutory Declaration | Other | 1984-11-27 | |
| Certificate of Incorporation | Incorporation | 1984-11-27 |
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