TECH KENT INVESTMENTS LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2010-08-06 · Other
Information sheet re S.291AA(7)
2010-04-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-19 · Other
(E)Special Resolution (Dormant Company)
2010-02-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)Special resolution
2009-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)Amended document
2007-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)Memorandum of satisfaction
2003-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-04-26 · Charges
(E)FM1 - Mortgage or charge details
2001-04-26 · Charges
(E)Memorandum of satisfaction
2001-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)Certificate of Registration of Charge
1999-02-23 · Charges
(E)FM1 - Mortgage or charge details
1999-02-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-12-01 · Other
(E)Certificate of Registration of Charge
1997-12-01 · Charges
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)Annual return
1997-04-08 · Annual Return
(E)Special resolution
1996-12-13 · Other
(E)Memorandum of satisfaction
1996-12-06 · Memorandum & Articles
(E)Annual return
1996-04-25 · Annual Return
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)Annual return
1995-04-24 · Annual Return
(E)Ordinary resolution
1994-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-09 · Other
(E)FIB - Return of allotments
1994-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-29 · Other
(E)Special resolution
1993-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-22 · Other
(E)Certificate of Registration of Charge
1992-04-22 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-26 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)Annual return
1986-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-22 · Memorandum & Articles
(E)Statutory Declaration
1985-03-22 · Other
Certificate of Incorporation
1985-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-06 | |
| Information sheet re S.291AA(7) | Other | 2010-04-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)Special resolution | Other | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)Amended document | Other | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Special resolution | Other | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Ordinary resolution | Other | 1994-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-09 | |
| (E)FIB - Return of allotments | Other | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-29 | |
| (E)Special resolution | Other | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1986-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-22 | |
| (E)Statutory Declaration | Other | 1985-03-22 | |
| Certificate of Incorporation | Incorporation | 1985-03-22 |
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