COMTECH ENGINEERING AND CONSULTANT COMPANY LIMITED — Filings & Documents (168)
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(E)Court order
2014-03-03 · Other
(E)FW6 - Certificate of release of liquidator
2014-03-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-03 · Winding Up
(E)Court order
2005-05-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-16 · Winding Up
(E)Court order
2003-12-23 · Other
(E)Memorandum of satisfaction
2003-10-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E) Explanatory Letter
2002-08-29 · Other
(E)Amended document
2002-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-15 · Charges
(E)FM1 - Mortgage or charge details
2001-05-15 · Charges
(E)FSC1 - Return of Allotments
2001-05-07 · Share Related
(E)Special resolution
2001-05-07 · Other
(E)FSC11 - Notification of change of share capital structure
2001-03-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-28 · Charges
(E)Certificate of Registration of Charge
2000-06-28 · Charges
(E)FSC1 - Return of Allotments
1999-12-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-11-25 · Memorandum & Articles
(E)Return filed under s.64A
1999-11-04 · Other
(E)FSC11 - Notification of change of share capital structure
1999-11-04 · Share Related
(E)Return filed under s.64A
1999-11-04 · Other
(E)Special resolution
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Memorandum of satisfaction
1999-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-26 · Charges
(E)Certificate of Registration of Charge
1999-03-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Amended document
1998-09-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-18 · Memorandum & Articles
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-24 · Other
(E)Ordinary resolution
1997-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)Certificate of Registration of Charge
1995-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-04 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-21 · Other
(E)Memorandum of satisfaction
1995-02-21 · Memorandum & Articles
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-08 · Other
(E)Certificate of Registration of Charge
1994-02-08 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-02-26 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-28 · Address Change
(E)Memorandum of satisfaction
1990-02-22 · Memorandum & Articles
(E)Annual return
1990-01-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2014-03-03 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2014-03-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-03 | |
| (E)Court order | Other | 2005-05-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-16 | |
| (E)Court order | Other | 2003-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E) Explanatory Letter | Other | 2002-08-29 | |
| (E)Amended document | Other | 2002-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-07 | |
| (E)Special resolution | Other | 2001-05-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-11-25 | |
| (E)Return filed under s.64A | Other | 1999-11-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-11-04 | |
| (E)Return filed under s.64A | Other | 1999-11-04 | |
| (E)Special resolution | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Amended document | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-18 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-24 | |
| (E)Ordinary resolution | Other | 1997-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-01-31 |
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