OERLIKON TEXTILE TRADING & SERVICES LIMITED — Filings & Documents (132)
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(E)Return of final meeting
2014-06-09 · Other
(E)Final statement of accounts
2014-06-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2013-11-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-21 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)Amended document
2008-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-09-13 · Name Change
Certificate of Change of Name
2007-09-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-25 · Director/Secretary Change
Certificate of Change of Name
2004-10-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-04 · Name Change
(E) Explanatory Letter
2004-09-23 · Other
(E)Amended document
2004-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Ordinary resolution
1998-01-02 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Ordinary resolution
1997-01-04 · Other
(E)Annual return
1996-03-19 · Annual Return
(E)Ordinary resolution
1995-12-19 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)Ordinary resolution
1994-11-11 · Other
(E)Ordinary resolution
1993-11-23 · Other
Certificate of Incorporation on Change of Name
1993-11-23 · Name Change
(E)Annual return
1993-11-02 · Annual Return
(E)Ordinary resolution
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)Ordinary resolution
1992-10-28 · Other
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)Resignation letter from directors or secretaries
1992-05-18 · Other
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1991-11-29 · Annual Return
(E)Ordinary resolution
1991-11-29 · Other
(E)Ordinary resolution
1990-11-07 · Other
(E)Annual return
1990-11-07 · Annual Return
(E)Ordinary resolution
1990-03-31 · Other
(E)Resignation letter from directors or secretaries
1990-03-31 · Other
(E)Resignation letter from directors or secretaries
1990-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)Annual return
1990-03-31 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Ordinary resolution
1989-01-12 · Other
(E)Ordinary resolution
1987-11-30 · Other
(E)Annual return
1987-11-30 · Annual Return
(E)Annual return
1986-10-15 · Annual Return
(E)Ordinary resolution
1986-10-15 · Other
(E)Annual return
1985-09-06 · Annual Return
(E)Ordinary resolution
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-09 · Other
(E)Annual return
1983-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-06-09 | |
| (E)Final statement of accounts | Other | 2014-06-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-21 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)Amended document | Other | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-13 | |
| Certificate of Change of Name | Name Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| Certificate of Change of Name | Name Change | 2004-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-04 | |
| (E) Explanatory Letter | Other | 2004-09-23 | |
| (E)Amended document | Other | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Ordinary resolution | Other | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Ordinary resolution | Other | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Ordinary resolution | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Ordinary resolution | Other | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Ordinary resolution | Other | 1991-11-29 | |
| (E)Ordinary resolution | Other | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Ordinary resolution | Other | 1990-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1987-11-30 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Ordinary resolution | Other | 1986-10-15 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)Ordinary resolution | Other | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-11-22 |
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