TYCOON CONSULTANTS LIMITED — Filings & Documents (22)

(E)Return of final meeting

1998-10-14 · Other

(E)Final statement of accounts

1998-10-14 · Other

(E)Special resolution

1998-05-04 · Other

(E)Notice of appointment of liquidators

1998-05-04 · Other

(E)Amended document

1998-04-24 · Other

(E)Declaration of solvency

1998-04-02 · Other

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

1997-09-03 · Annual Return

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

1997-08-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-08-08 · Other

(E)Annual return

1996-08-14 · 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

1995-09-08 · Annual Return

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

1995-08-30 · Director/Secretary Change

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

1994-05-09 · Director/Secretary Change

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

1994-03-15 · Director/Secretary Change

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

1994-03-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-15 · Address Change

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

1993-08-19 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-08-12 · Memorandum & Articles

(E)Statutory Declaration

1993-08-12 · Other

Certificate of Incorporation

1993-08-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-10-14
(E)Final statement of accounts	Other	1998-10-14
(E)Special resolution	Other	1998-05-04
(E)Notice of appointment of liquidators	Other	1998-05-04
(E)Amended document	Other	1998-04-24
(E)Declaration of solvency	Other	1998-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-08-08
(E)Resignation letter from directors or secretaries	Other	1997-08-08
(E)Annual return	Annual Return	1996-08-14
(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	1995-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-15
(E)Notice of registered office and any change thereof	Address Change	1994-03-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-08-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-12
(E)Statutory Declaration	Other	1993-08-12
Certificate of Incorporation	Incorporation	1993-08-12

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