TECHNO CENTRE LIMITED — Filings & Documents (196)
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(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)Accounts / Financial Statements
2008-08-05 · Accounts
(E)Special resolution
2008-07-21 · Other
(E)Reprint of Articles of Association
2008-07-21 · Annual Return
(E)Special resolution
2007-12-20 · Other
(E)Reprint of Articles of Association
2007-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2007-09-05 · Annual Return
(E)Accounts / Financial Statements
2007-09-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-08-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)Accounts / Financial Statements
2006-08-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)Accounts / Financial Statements
2005-08-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)Reprint of Articles of Association
2005-03-24 · Annual Return
(E)Statement in lieu of prospectus
2005-03-21 · Other
(E)Special resolution
2005-02-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)Ordinary resolution
2003-08-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)Certificate of Registration of Charge
2002-04-04 · Charges
(E)FM1 - Mortgage or charge details
2002-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-20 · Share Related
(E)FSC1 - Return of Allotments
2001-07-20 · Share Related
(E)Ordinary resolution
2001-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(C)Certificate of Registration of Charge
2001-01-06 · Charges
(C)FM1 - Mortgage or charge details
2001-01-06 · Other
(E)Certificate of Registration of Charge
2000-09-14 · Charges
(E)FM1 - Mortgage or charge details
2000-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-15 · Share Related
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)Ordinary resolution
2000-05-15 · Other
(E)FSC1 - Return of Allotments
2000-05-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-20 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-03-30 · Other
(E)Ordinary resolution
1998-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-09 · Other
(E)FIB - Return of allotments
1997-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)FIB - Return of allotments
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-09-20 · Other
(E)Ordinary resolution
1995-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-11 · Other
(E)FIB - Return of allotments
1995-04-11 · Other
(E)Ordinary resolution
1995-04-11 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-11 · Other
(E)Annual return
1993-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Ordinary resolution
1992-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-07 · Other
(E)FIB - Return of allotments
1992-08-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-05 | |
| (E)Special resolution | Other | 2008-07-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-07-21 | |
| (E)Special resolution | Other | 2007-12-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-03-24 | |
| (E)Statement in lieu of prospectus | Other | 2005-03-21 | |
| (E)Special resolution | Other | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)Ordinary resolution | Other | 2003-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-20 | |
| (E)Ordinary resolution | Other | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (C)Certificate of Registration of Charge | Charges | 2001-01-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-09 | |
| (E)FIB - Return of allotments | Other | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FIB - Return of allotments | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-20 | |
| (E)Ordinary resolution | Other | 1995-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FIB - Return of allotments | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Ordinary resolution | Other | 1992-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-07 | |
| (E)FIB - Return of allotments | Other | 1992-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return |
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