TARANAKI LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-04-07 · Other
(E)Final statement of accounts
2000-04-07 · Other
(E)Special resolution
1999-10-06 · Other
(E)Notice of appointment of liquidators
1999-10-06 · Other
(E)Declaration of solvency
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-13 · Other
(E)Resignation letter from directors or secretaries
1999-09-13 · Other
(E)Resignation letter from directors or secretaries
1999-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Memorandum of satisfaction
1994-10-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)Annual return
1993-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)FVIII - Annual return by certificate of no change
1991-08-14 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1989-09-26 · Annual Return
(E)Memorandum of satisfaction
1989-06-12 · Memorandum & Articles
(E)Annual return
1989-02-17 · Annual Return
(E)Memorandum of satisfaction
1989-02-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-08 · Other
(E)Certificate of Registration of Charge
1988-02-08 · Charges
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-28 · Other
(E)Certificate of Registration of Charge
1987-07-28 · Charges
(E)FX(i) - Return of first directors and secretary
1987-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-07 | |
| (E)Final statement of accounts | Other | 2000-04-07 | |
| (E)Special resolution | Other | 1999-10-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-06 | |
| (E)Declaration of solvency | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 |
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