TEKTRO LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2016-11-11 · Other
Information sheet re S.751(1)
2016-07-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-27 · Other
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-14 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-08 · Name Change
(E)Special resolution for change of name
2003-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)Memorandum of satisfaction
1999-12-28 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)Certificate of Registration of Charge
1998-05-27 · Charges
(E)FM1 - Mortgage or charge details
1998-05-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-09 · Annual Return
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-26 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-06 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-24 · Address Change
(E)Memorandum & Articles of Association
1996-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-09 · Other
Certificate of Incorporation
1996-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-11 | |
| Information sheet re S.751(1) | Other | 2016-07-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-08 | |
| (E)Special resolution for change of name | Other | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-06 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-09 | |
| (E)Declaration of Compliance | Other | 1996-05-09 | |
| Certificate of Incorporation | Incorporation | 1996-05-09 |
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