TREMORTON LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-04-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-17 · Other
(E)Written resolution
1996-12-17 · Other
(E)FIB - Return of allotments
1996-12-17 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Annual return
1995-05-25 · Annual Return
(E)Certificate of Registration of Charge
1995-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Ordinary resolution
1994-08-26 · Other
(E)Resignation letter from directors or secretaries
1994-04-27 · Other
(E)FIB - Return of allotments
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-03-16 · Annual Return
(E)Memorandum of satisfaction
1992-10-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-08-10 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-07 · Other
(E)Certificate of Registration of Charge
1987-01-07 · Charges
(E)Memorandum of satisfaction
1986-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-21 · Other
(E)Certificate of Registration of Charge
1986-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-10 · Other
(E)Certificate of Registration of Charge
1985-06-10 · Charges
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-03 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-03 · Other
(E)Memorandum & Articles of Association
1985-04-19 · Memorandum & Articles
(E)Statutory Declaration
1985-04-19 · Other
Certificate of Incorporation
1985-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-17 | |
| (E)Written resolution | Other | 1996-12-17 | |
| (E)FIB - Return of allotments | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Ordinary resolution | Other | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-27 | |
| (E)FIB - Return of allotments | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-19 | |
| (E)Statutory Declaration | Other | 1985-04-19 | |
| Certificate of Incorporation | Incorporation | 1985-04-19 |
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