TECOCITY LIMITED — Filings & Documents (85)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-09-28 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-31 · Address Change
(E)Special resolution
2005-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-04 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)Memorandum of satisfaction
2002-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Certificate of Registration of Charge
2001-06-02 · Charges
(E)FM1 - Mortgage or charge details
2001-06-02 · Charges
(E)Memorandum of satisfaction
2001-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-17 · Charges
(E)FM1 - Mortgage or charge details
2001-04-17 · Charges
(E)Memorandum of satisfaction
2001-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)Memorandum of satisfaction
2000-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-17 · Charges
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)FM1 - Mortgage or charge details
2000-05-05 · Charges
(E)Certificate of Registration of Charge
2000-05-05 · Charges
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-07 · Annual Return
(E)Memorandum of satisfaction
1999-09-03 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)FIB - Return of allotments
1994-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-31 | |
| (E)Special resolution | Other | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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