TONY EXCHANGE LIMITED — Filings & Documents (50)
(E)Liquidator's statement of account
2001-02-24 · Winding Up
(E)Return of final meeting
2001-01-16 · Other
(E)Special resolution
2001-01-16 · Other
(E)Final statement of accounts
2001-01-16 · Other
(E)Liquidator's statement of account
2000-11-28 · Winding Up
(E)Liquidator's statement of account
2000-06-12 · Winding Up
(E)Liquidator's statement of account
1999-12-10 · Winding Up
(E)Liquidator's statement of account
1999-06-09 · Winding Up
(E)Liquidator's statement of account
1999-02-06 · Winding Up
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)Liquidator's statement of account
1998-08-07 · Winding Up
(E)Liquidator's statement of account
1998-03-14 · Winding Up
(E)Liquidator's statement of account
1998-02-25 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Special resolution
1996-05-03 · Other
(E)Notice of appointment of liquidators
1996-05-03 · Other
(E)Declaration of solvency
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)Memorandum of satisfaction
1994-01-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-28 · Other
(E)Certificate of Registration of Charge
1993-10-28 · Charges
(E)Annual return
1993-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Court order
1992-11-09 · Other
(E)Annual return
1992-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Special resolution
1992-06-04 · Other
Certificate of Incorporation on Change of Name
1992-06-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Ordinary resolution
1992-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-28 · Other
(E)FIB - Return of allotments
1992-05-28 · Other
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-02-24 | |
| (E)Return of final meeting | Other | 2001-01-16 | |
| (E)Special resolution | Other | 2001-01-16 | |
| (E)Final statement of accounts | Other | 2001-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Special resolution | Other | 1996-05-03 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-03 | |
| (E)Declaration of solvency | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Court order | Other | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Special resolution | Other | 1992-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Ordinary resolution | Other | 1992-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-28 | |
| (E)FIB - Return of allotments | Other | 1992-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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