TANNORY LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-17 · Memorandum & Articles
(E)Annual return
1995-09-22 · Annual Return
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)FIB - Return of allotments
1994-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-07 · Other
(E)Certificate of Registration of Charge
1994-04-07 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-23 · Director/Secretary Change
(E)Special resolution
1988-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-20 · Other
(E)FIB - Return of allotments
1988-04-20 · Other
(E)Notice of registered office and any change thereof
1987-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-05 · Other
(E)Notice of registered office and any change thereof
1987-09-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FIB - Return of allotments | Other | 1994-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-23 | |
| (E)Special resolution | Other | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-20 | |
| (E)FIB - Return of allotments | Other | 1988-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 |
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