TENPARTS COMPANY LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1998-09-25 · Other
(E)Return of final meeting
1998-09-25 · Other
(E)Special resolution
1998-09-25 · Other
(E)Special resolution
1998-06-30 · Other
(E)Notice of appointment of liquidators
1998-06-30 · Other
(E)Declaration of solvency
1998-05-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
(E)Annual return
1995-04-29 · Annual Return
(E)Memorandum of satisfaction
1995-01-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-08 · Other
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)Resignation letter from directors or secretaries
1993-05-08 · Other
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-19 · Other
(E)Certificate of Registration of Charge
1992-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-26 · Other
(E)Certificate of Registration of Charge
1992-03-26 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-27 · Address Change
(E)Ordinary resolution
1987-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-09-25 | |
| (E)Return of final meeting | Other | 1998-09-25 | |
| (E)Special resolution | Other | 1998-09-25 | |
| (E)Special resolution | Other | 1998-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-30 | |
| (E)Declaration of solvency | Other | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-08 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-27 | |
| (E)Ordinary resolution | Other | 1987-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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