TAMBER LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1993-05-26 · Other
(E)Return of final meeting
1993-05-26 · Other
(E)Special resolution
1993-05-26 · Other
(E)Ordinary resolution
1993-03-02 · Other
(E)Notice of appointment of liquidators
1993-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)Statutory Declaration
1993-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1990-03-19 · Annual Return
(E)Annual return
1990-03-19 · Annual Return
(E)Annual return
1990-03-19 · Annual Return
(E)Annual return
1990-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-02 · Other
(E)Certificate of Registration of Charge
1986-06-02 · Charges
(E)FX(i) - Return of first directors and secretary
1986-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-26 | |
| (E)Return of final meeting | Other | 1993-05-26 | |
| (E)Special resolution | Other | 1993-05-26 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)Statutory Declaration | Other | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 |
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