TARCOOLA LIMITED — Filings & Documents (51)
(E)Special resolution
2001-10-04 · Other
(E)Return of final meeting
2001-10-04 · Other
(E)Final statement of accounts
2001-10-04 · Other
(E)Notice of appointment of liquidators
2001-01-04 · Other
(E)Ordinary and special resolution
2001-01-04 · Other
(E)Declaration of solvency
2000-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)Amended document
2000-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1993-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-09 · Other
(E)FXII - Receiver or manager's abstract
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FIB - Return of allotments
1989-12-05 · Other
(E)Ordinary resolution
1989-10-16 · Other
(E)Notice filed under s.54
1989-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-16 · Other
(E)Notice of registered office and any change thereof
1989-10-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-10-04 | |
| (E)Return of final meeting | Other | 2001-10-04 | |
| (E)Final statement of accounts | Other | 2001-10-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-04 | |
| (E)Ordinary and special resolution | Other | 2001-01-04 | |
| (E)Declaration of solvency | Other | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)Amended document | Other | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-12-05 | |
| (E)Ordinary resolution | Other | 1989-10-16 | |
| (E)Notice filed under s.54 | Other | 1989-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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