TONIFULL LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2005-01-21 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)Notice of Cessation of Registered Office
2001-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-28 · Other
(E)Resignation letter from directors or secretaries
1994-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-09-01 · Memorandum & Articles
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-12 · Other
(E)Certificate of Registration of Charge
1991-01-12 · Charges
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)FXII - Receiver or manager's abstract
1990-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)FXII - Receiver or manager's abstract
1990-07-31 · Other
(E)Ordinary resolution
1990-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-03 · Other
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-12 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-31 | |
| (E)Ordinary resolution | Other | 1990-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-03 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
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