TENSON INDUSTRIES LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2008-05-09 · Other
Information sheet re S.291AA(7)
2008-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)Amended document
1999-02-13 · Other
(E)Amended document
1999-02-13 · Other
(E)Amended document
1999-02-02 · Other
(E)Amended document
1999-02-02 · Other
(E)Amended document
1999-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Special resolution
1995-08-08 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-06 · Other
(E)Certificate of Registration of Charge
1994-07-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-25 · Other
(E)Certificate of Registration of Charge
1989-11-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-17 · Other
(E)Certificate of Registration of Charge
1988-06-17 · Charges
(E)FIB - Return of allotments
1988-04-28 · Other
(E)Ordinary resolution
1988-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-25 · Other
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-04 · Other
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-20 · Memorandum & Articles
(E)Statutory Declaration
1987-11-20 · Other
Certificate of Incorporation
1987-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-09 | |
| Information sheet re S.291AA(7) | Other | 2008-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)Amended document | Other | 1999-02-13 | |
| (E)Amended document | Other | 1999-02-13 | |
| (E)Amended document | Other | 1999-02-02 | |
| (E)Amended document | Other | 1999-02-02 | |
| (E)Amended document | Other | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Special resolution | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-04-28 | |
| (E)Ordinary resolution | Other | 1988-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-20 | |
| (E)Statutory Declaration | Other | 1987-11-20 | |
| Certificate of Incorporation | Incorporation | 1987-11-20 |
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