TONY CONCEPT LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1991-03-12 · Other
(E)Return of final meeting
1991-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Ordinary and special resolution
1990-08-30 · Other
(E)Notice of appointment of liquidators
1990-08-30 · Other
(E)Annual return
1990-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Statutory Declaration
1990-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1990-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)Special resolution
1989-08-09 · Other
Certificate of Incorporation on Change of Name
1989-08-09 · Name Change
(E)Annual return
1989-01-21 · Annual Return
(E)FIB - Return of allotments
1989-01-07 · Other
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FII - Statement of commission payable in respect of shares
1988-04-16 · Other
(E)Special resolution
1986-09-26 · Other
Certificate of Incorporation on Change of Name
1986-09-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-15 · Address Change
(E)Memorandum & Articles of Association
1986-08-08 · Memorandum & Articles
(E)Statutory Declaration
1986-08-08 · Other
Certificate of Incorporation
1986-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-12 | |
| (E)Return of final meeting | Other | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Ordinary and special resolution | Other | 1990-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Statutory Declaration | Other | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)Special resolution | Other | 1989-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1988-04-16 | |
| (E)Special resolution | Other | 1986-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-08 | |
| (E)Statutory Declaration | Other | 1986-08-08 | |
| Certificate of Incorporation | Incorporation | 1986-08-08 |
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