TECTFIELD INVESTMENT LIMITED — Filings & Documents (69)
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-11-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-11-14 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-28 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-06 · Charges
(E)Certificate of Registration of Charge
2010-09-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)FM1 - Mortgage or charge details
2009-10-07 · Charges
(E)Certificate of Registration of Charge
2009-10-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-12 · Charges
(E)Certificate of Registration of Charge
2008-09-12 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-25 · Annual Return
(E)Certificate of Registration of Charge
2003-04-16 · Charges
(E)FM1 - Mortgage or charge details
2003-04-16 · Charges
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-07-05 · Annual Return
(E)Certificate of Registration of Charge
2002-05-27 · Charges
(E)FM1 - Mortgage or charge details
2002-05-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FIB - Return of allotments
1996-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-26 · Other
(E)Ordinary resolution
1996-02-26 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-14 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Ordinary resolution
1988-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-21 · Other
(E)FIB - Return of allotments
1988-06-21 · Other
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-14 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FIB - Return of allotments | Other | 1996-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-26 | |
| (E)Ordinary resolution | Other | 1996-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Ordinary resolution | Other | 1988-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 |
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