TECHNIWOOD INDUSTRIES LIMITED — Filings & Documents (124)
Page 1 of 2
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
2015-08-31 · Other
Information sheet re S.744(3)
2015-07-17 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-11 · Name Change
Certificate of Change of Name
2010-05-11 · Name Change
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2010-02-11 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2010-02-11 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2010-02-11 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(C)FRC2 - Statement of affairs
2009-02-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-23 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-01-05 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-21 · Address Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-10-17 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2008-10-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-07 · Charges
(E)Certificate of Registration of Charge
2008-05-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-17 · Charges
(E)FM1 - Mortgage or charge details
2005-10-17 · Charges
(E)Certificate of Registration of Charge
2005-10-17 · Charges
(E)Certificate of Registration of Charge
2005-10-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-24 · Charges
(E)Certificate of Registration of Charge
2004-12-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-08-11 · Charges
(E)FM1 - Mortgage or charge details
2004-08-11 · Charges
(E)Certificate of Registration of Charge
2004-08-11 · Charges
(E)Certificate of Registration of Charge
2004-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)Certificate of Registration of Charge
2004-02-04 · Charges
(E)FM1 - Mortgage or charge details
2004-02-04 · Charges
(E)Certificate of Registration of Charge
2003-11-03 · Charges
(E)FM1 - Mortgage or charge details
2003-11-03 · Charges
(E)Memorandum of satisfaction
2003-10-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)Certificate of Registration of Charge
2003-06-12 · Charges
(E)FM1 - Mortgage or charge details
2003-06-12 · Charges
(E)Certificate of Registration of Charge
2003-06-05 · Charges
(E)FM1 - Mortgage or charge details
2003-06-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)Memorandum of satisfaction
2002-10-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-09-04 · Charges
(E)FM1 - Mortgage or charge details
2002-09-04 · Charges
Certificate of Incorporation on Change of Name
2002-07-31 · Name Change
(E)Special resolution for change of name
2002-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Certificate of Registration of Charge
2002-02-28 · Charges
(E)FM1 - Mortgage or charge details
2002-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-09 · Share Related
(E)Ordinary resolution
1999-11-09 · Other
(E)FSC1 - Return of Allotments
1999-11-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)FM1 - Mortgage or charge details
1999-07-10 · Charges
(E)Certificate of Registration of Charge
1999-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)Special resolution
1999-06-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-15 · Share Related
(E)Ordinary resolution
1999-04-15 · Other
(E)FSC1 - Return of Allotments
1999-04-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Certificate of Registration of Charge
1997-12-15 · Charges
(E)FM1 - Mortgage or charge details
1997-12-15 · Charges
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-26 · Other
(E)Certificate of Registration of Charge
1997-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-07-15 · Annual Return
(E)Special resolution for change of name
1996-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2015-08-31 | |
| Information sheet re S.744(3) | Other | 2015-07-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-11 | |
| Certificate of Change of Name | Name Change | 2010-05-11 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2010-02-11 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2010-02-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2010-02-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (C)FRC2 - Statement of affairs | Other | 2009-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-23 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-21 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-10-17 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-31 | |
| (E)Special resolution for change of name | Other | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-09 | |
| (E)Ordinary resolution | Other | 1999-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)Special resolution | Other | 1999-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-15 | |
| (E)Ordinary resolution | Other | 1999-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Special resolution for change of name | Other | 1996-03-12 |
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