TENPINE LIMITED — Filings & Documents (53)
(E)Special resolution
1995-04-24 · Other
(E)Return of final meeting
1995-04-24 · Other
(E)Final statement of accounts
1995-04-24 · Other
(E)Ordinary and special resolution
1994-10-10 · Other
(E)Notice of appointment of liquidators
1994-10-10 · Other
(E)Declaration of solvency
1994-09-16 · Other
(E)Annual return
1993-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-05 · Other
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E) Explanatory Letter
1991-07-09 · Other
(E)Amended document
1991-07-09 · Other
(E)Resignation letter from directors or secretaries
1991-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1991-02-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1990-12-11 · Annual Return
(E)Special resolution
1990-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-11 · Other
(E)Certificate of Registration of Charge
1990-12-11 · Charges
(E)Special resolution
1990-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-24 · Other
(E)Certificate of Registration of Charge
1990-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-24 · Other
(E)Certificate of Registration of Charge
1990-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-24 · Other
(E)Certificate of Registration of Charge
1990-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-09 · Other
(E)FIB - Return of allotments
1990-06-14 · Other
(E)Ordinary resolution
1990-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Memorandum & Articles of Association
1989-05-19 · Memorandum & Articles
(E)Statutory Declaration
1989-05-19 · Other
Certificate of Incorporation
1989-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-04-24 | |
| (E)Return of final meeting | Other | 1995-04-24 | |
| (E)Final statement of accounts | Other | 1995-04-24 | |
| (E)Ordinary and special resolution | Other | 1994-10-10 | |
| (E)Notice of appointment of liquidators | Other | 1994-10-10 | |
| (E)Declaration of solvency | Other | 1994-09-16 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E) Explanatory Letter | Other | 1991-07-09 | |
| (E)Amended document | Other | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Special resolution | Other | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-11 | |
| (E)Special resolution | Other | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-09 | |
| (E)FIB - Return of allotments | Other | 1990-06-14 | |
| (E)Ordinary resolution | Other | 1990-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-19 | |
| (E)Statutory Declaration | Other | 1989-05-19 | |
| Certificate of Incorporation | Incorporation | 1989-05-19 |
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