TUPAZ LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-27 · Director/Secretary Change
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-17 · Other
(E)Resignation letter from directors or secretaries
1993-07-17 · Other
(E)Resignation letter from directors or secretaries
1993-07-17 · Other
(E)Notice of registered office and any change thereof
1993-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1991-11-14 · Annual Return
(E)FIB - Return of allotments
1991-04-24 · Other
(E)FI - Particulars of a contract relating to shares
1991-04-24 · Other
(E)Ordinary resolution
1991-03-13 · Other
(E)FIB - Return of allotments
1991-03-13 · Other
(E)Special resolution
1991-03-12 · Other
Certificate of Incorporation on Change of Name
1991-03-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-02-09 · Director/Secretary Change
(E)Annual return
1990-09-04 · Annual Return
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-27 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-04-24 | |
| (E)Ordinary resolution | Other | 1991-03-13 | |
| (E)FIB - Return of allotments | Other | 1991-03-13 | |
| (E)Special resolution | Other | 1991-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 |
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