TATE LIMITED — Filings & Documents (21)
(E)Information sheet re S.291(6)
2004-09-10 · Other
(E)Information sheet re S.291(5)
2004-04-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-31 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Special resolution
1993-07-15 · Other
Certificate of Incorporation on Change of Name
1993-07-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Special resolution | Other | 1993-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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