MELBOND TACHAI LIMITED — Filings & Documents (31)
(E)Special resolution
2001-02-23 · Other
(E)Return of final meeting
2001-02-23 · Other
(E)Final statement of accounts
2001-02-23 · Other
(E)Notice of appointment of liquidators
2000-11-10 · Other
(E)Ordinary and special resolution
2000-11-10 · Other
(E)Declaration of solvency
2000-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return
1997-06-03 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-24 · Name Change
(E)Special resolution for change of name
1997-02-24 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
Certificate of Incorporation on Change of Name
1996-11-19 · Name Change
(E)Special resolution for change of name
1996-11-19 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-05-19 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Special resolution
1993-11-18 · Other
Certificate of Incorporation on Change of Name
1993-11-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-02-23 | |
| (E)Return of final meeting | Other | 2001-02-23 | |
| (E)Final statement of accounts | Other | 2001-02-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-10 | |
| (E)Ordinary and special resolution | Other | 2000-11-10 | |
| (E)Declaration of solvency | Other | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-24 | |
| (E)Special resolution for change of name | Other | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-19 | |
| (E)Special resolution for change of name | Other | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Special resolution | Other | 1993-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 |
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