TOMEN INTERNATIONAL LIMITED — Filings & Documents (23)
(E)Final statement of accounts
2001-03-28 · Other
(E)Return of final meeting
2001-03-28 · Other
(E)Special resolution
2001-03-28 · Other
(E)Declaration of solvency
2000-04-19 · Other
(E)Special resolution
2000-04-19 · Other
(E)Notice of appointment of liquidators
2000-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FIB - Return of allotments
1996-07-02 · Other
(E)Ordinary resolution
1996-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
Certificate of Incorporation on Change of Name
1996-03-21 · Name Change
(E)Special resolution for change of name
1996-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-23 · Other
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-03-28 | |
| (E)Return of final meeting | Other | 2001-03-28 | |
| (E)Special resolution | Other | 2001-03-28 | |
| (E)Declaration of solvency | Other | 2000-04-19 | |
| (E)Special resolution | Other | 2000-04-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-02 | |
| (E)Ordinary resolution | Other | 1996-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-21 | |
| (E)Special resolution for change of name | Other | 1996-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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