TANPOOL LIMITED — Filings & Documents (62)
(E)Return of final meeting
1995-09-21 · Other
(E)Final statement of accounts
1995-09-21 · Other
(E)Liquidator's statement of account
1995-09-12 · Winding Up
(E)Notice of resignation of liquidator(s)
1995-06-14 · Other
(E)Liquidator's statement of account
1995-05-11 · Winding Up
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)Notice of appointment of liquidators
1994-06-28 · Other
(E)Special resolution
1994-06-28 · Other
(E)Notice of appointment of liquidators
1994-06-28 · Other
(E)Statutory Declaration
1994-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Ordinary resolution
1993-10-14 · Other
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-12-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Notice of registered office and any change thereof
1992-05-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-07 · Other
(E)Notice of registered office and any change thereof
1992-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Annual return
1991-12-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-21 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)Annual return
1988-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-19 · Other
(E)Annual return
1987-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-16 · Address Change
(E)FIB - Return of allotments
1986-04-10 · Other
(E)Ordinary resolution
1986-03-03 · Other
(E)FII - Statement of commission payable in respect of shares
1986-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-25 · Other
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-09-21 | |
| (E)Final statement of accounts | Other | 1995-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-12 | |
| (E)Notice of resignation of liquidator(s) | Other | 1995-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-28 | |
| (E)Special resolution | Other | 1994-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-16 | |
| (E)FIB - Return of allotments | Other | 1986-04-10 | |
| (E)Ordinary resolution | Other | 1986-03-03 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1986-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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