TEMPONEM COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)Notice of Cessation of Registered Office
1997-04-17 · Address Change
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FXII - Receiver or manager's abstract
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-10 · Other
(E)Resignation letter from directors or secretaries
1993-05-14 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-16 · Other
(E)Ordinary resolution
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-02 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 |
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