TYNECASTLE LIMITED — Filings & Documents (46)
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Memorandum of satisfaction
1994-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-04 · Memorandum & Articles
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E) Explanatory Letter
1991-10-10 · Other
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-15 · Other
Certificate of Registration on Reduction of Share Capital
1991-07-15 · Share Related
(E)Resignation letter from directors or secretaries
1990-12-04 · Other
(E)Annual return
1990-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-21 · Memorandum & Articles
(E)Annual return
1989-04-27 · Annual Return
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Special resolution
1988-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-24 · Other
(E)Memorandum of satisfaction
1988-10-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-26 · Other
(E)Certificate of Registration of Charge
1988-08-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-04 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E) Explanatory Letter | Other | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1991-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Special resolution | Other | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-02 |
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