TONELAC LIMITED — Filings & Documents (59)
(E)Information sheet re S.291AA(9)
2003-04-17 · Other
(E)Information sheet re S.291AA(7)
2002-12-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)Memorandum of satisfaction
2000-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-06 · Other
(E)Certificate of Registration of Charge
1996-02-06 · Charges
(E)Annual return
1995-10-20 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-06 · Other
(E)Certificate of Registration of Charge
1994-06-06 · Charges
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Annual return
1992-01-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-30 · Other
(E)Certificate of Registration of Charge
1989-11-30 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-02 · Other
(E)Certificate of Registration of Charge
1988-05-02 · Charges
(E)Memorandum of satisfaction
1988-04-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Ordinary resolution
1986-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-22 · Other
(E)FIB - Return of allotments
1986-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-29 · Other
(E)Certificate of Registration of Charge
1986-01-29 · Charges
(E)FX(i) - Return of first directors and secretary
1985-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Ordinary resolution | Other | 1986-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-22 | |
| (E)FIB - Return of allotments | Other | 1986-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 |
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