TOURANI BROTHERS LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2003-08-01 · Other
(E)Information sheet re S.291AA(7)
2003-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Memorandum of satisfaction
2002-05-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-04-12 · Address Change
(E)Memorandum of satisfaction
2002-02-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-14 · Memorandum & Articles
(E)Amended document
2000-01-21 · Other
(E)Certificate of Registration of Charge
1999-11-05 · Charges
(E)FM1 - Mortgage or charge details
1999-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)Ordinary resolution
1998-11-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-09 · Share Related
(E)FSC1 - Return of Allotments
1998-11-09 · Share Related
(E)Ordinary resolution
1998-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)Certificate of Registration of Charge
1996-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-11 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-15 · Other
(E)FIB - Return of allotments
1996-02-15 · Other
(E)Ordinary resolution
1996-02-15 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-05-04 · Other
(E)FIB - Return of allotments
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Ordinary resolution
1995-05-04 · Other
(E)Special resolution
1994-11-18 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Ordinary resolution
1994-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-28 · Other
(E)FIB - Return of allotments
1994-04-28 · Other
(E)Special resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Special resolution
1994-01-27 · Other
Certificate of Incorporation on Change of Name
1994-01-27 · Name Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-09 · Address Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-14 | |
| (E)Amended document | Other | 2000-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)Ordinary resolution | Other | 1998-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-09 | |
| (E)Ordinary resolution | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-15 | |
| (E)FIB - Return of allotments | Other | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-04 | |
| (E)FIB - Return of allotments | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Ordinary resolution | Other | 1995-05-04 | |
| (E)Special resolution | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)Special resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Special resolution | Other | 1994-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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