TORENIA COMPANY LIMITED — Filings & Documents (22)

(E)Return of final meeting

1999-06-25 · Other

(E)Final statement of accounts

1999-06-25 · Other

(E)Special resolution

1998-11-12 · Other

(E)Notice of appointment of liquidators

1998-11-12 · Other

(E)Declaration of solvency

1998-10-21 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-30 · Annual Return

(E)Ordinary resolution

1997-12-12 · Other

(E)Ordinary resolution

1996-11-05 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-03-28 · Annual Return

(E)Ordinary resolution

1995-12-19 · Other

(E)Annual return

1995-04-25 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-11-04 · Annual Return

(E)Annual return

1992-12-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-05-07 · Other

(E)Resignation letter from directors or secretaries

1992-05-07 · Other

(E)Annual return

1991-10-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1990-04-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-17 · Address Change

(E)Memorandum & Articles of Association

1990-03-23 · Memorandum & Articles

(E)Statutory Declaration

1990-03-23 · Other

Certificate of Incorporation

1990-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-06-25
(E)Final statement of accounts	Other	1999-06-25
(E)Special resolution	Other	1998-11-12
(E)Notice of appointment of liquidators	Other	1998-11-12
(E)Declaration of solvency	Other	1998-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-30
(E)Ordinary resolution	Other	1997-12-12
(E)Ordinary resolution	Other	1996-11-05
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-03-28
(E)Ordinary resolution	Other	1995-12-19
(E)Annual return	Annual Return	1995-04-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-04
(E)Annual return	Annual Return	1992-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-07
(E)Resignation letter from directors or secretaries	Other	1992-05-07
(E)Resignation letter from directors or secretaries	Other	1992-05-07
(E)Annual return	Annual Return	1991-10-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-04-18
(E)Notice of registered office and any change thereof	Address Change	1990-04-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-03-23
(E)Statutory Declaration	Other	1990-03-23
Certificate of Incorporation	Incorporation	1990-03-23

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