TINATICS LIMITED — Filings & Documents (58)
(E)Information sheet re S.291AA(9)
2004-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)Information sheet re S.291AA(7)
2004-08-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)Certificate of Registration of Charge
1999-08-10 · Charges
(E)FM1 - Mortgage or charge details
1999-08-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-06 · Other
(E)Resignation letter from directors or secretaries
1997-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
Certificate of Incorporation on Change of Name
1996-08-08 · Name Change
(E)Special resolution for change of name
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-03 · Other
(E)Notice of registered office and any change thereof
1996-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-14 · Other
Certificate of Incorporation
1995-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-08 | |
| (E)Special resolution for change of name | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-14 | |
| (E)Declaration of Compliance | Other | 1995-11-14 | |
| Certificate of Incorporation | Incorporation | 1995-11-14 |
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