TANAN LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-26 · Other
(E)Notice of Cessation of Registered Office
1997-08-25 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-10 · Other
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-05-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)Annual return
1989-05-04 · Annual Return
(E)FIB - Return of allotments
1988-01-29 · Other
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-18 · Other
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Statutory Declaration
1987-09-25 · Other
Certificate of Incorporation
1987-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)Annual return | Annual Return | 1989-05-04 | |
| (E)FIB - Return of allotments | Other | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Statutory Declaration | Other | 1987-09-25 | |
| Certificate of Incorporation | Incorporation | 1987-09-25 |
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