TOKEN ENGINEERING LIMITED — Filings & Documents (144)
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(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-20 · Other
(E)Certificate of Registration of Charge
1991-05-20 · Charges
(E)Annual return
1990-11-07 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-11-10 · Other
(E)FIB - Return of allotments
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-23 · Address Change
(E)Ordinary resolution
1988-01-10 · Other
(E)Annual return
1987-10-09 · Annual Return
(E)Ordinary resolution
1987-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-10 · Other
(E)FIB - Return of allotments
1987-06-10 · Other
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Ordinary resolution
1986-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-03 · Other
(E)FIB - Return of allotments
1986-12-03 · Other
(E)Annual return
1986-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-06 · Other
(E)Resignation letter from directors or secretaries
1986-03-26 · Other
(E)Resignation letter from directors or secretaries
1986-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1985-10-07 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)FIB - Return of allotments
1984-04-02 · Other
(E)Memorandum & Articles of Association
1984-03-06 · Memorandum & Articles
(E)Statutory Declaration
1984-03-06 · Other
Certificate of Incorporation
1984-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)FIB - Return of allotments | Other | 1991-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-20 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-10 | |
| (E)FIB - Return of allotments | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-23 | |
| (E)Ordinary resolution | Other | 1988-01-10 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Ordinary resolution | Other | 1987-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-10 | |
| (E)FIB - Return of allotments | Other | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Ordinary resolution | Other | 1986-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-03 | |
| (E)FIB - Return of allotments | Other | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)FIB - Return of allotments | Other | 1984-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-06 | |
| (E)Statutory Declaration | Other | 1984-03-06 | |
| Certificate of Incorporation | Incorporation | 1984-03-06 |
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