TIC TAC ORO LIMITED — Filings & Documents (45)
(E)FW6 - Certificate of release of liquidator
2009-07-03 · Other
(E)FW6 - Certificate of release of liquidator
2009-07-03 · Other
(E)Court Order
2008-03-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)Certificate of Registration of Charge
1999-10-19 · Charges
(E)FM1 - Mortgage or charge details
1999-10-19 · Charges
(E)Memorandum of satisfaction
1999-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
Certificate of Incorporation on Change of Name
1996-07-02 · Name Change
(E)Special resolution for change of name
1996-07-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-12-11 · Other
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Certificate of Registration of Charge
1995-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)Memorandum & Articles of Association
1994-10-14 · Memorandum & Articles
(E)Statutory Declaration
1994-10-14 · Other
Certificate of Incorporation
1994-10-14 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-07-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-07-03 | |
| (E)Court Order | Other | 2008-03-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-02 | |
| (E)Special resolution for change of name | Other | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-14 | |
| (E)Statutory Declaration | Other | 1994-10-14 | |
| Certificate of Incorporation | Incorporation | 1994-10-14 | |
| (E)Court order | Other |
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