TECHNICA DEVELOPMENTS LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2017-06-16 · Other
Information sheet re S.751(1)
2017-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)Amended document
2015-08-12 · Other
(E)Amended document
2015-08-12 · Other
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)Copy of notice of resignation of auditor
2005-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-23 · Other
(E)Copy of notice of resignation of auditor
2002-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-14 · Other
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FIB - Return of allotments
1996-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-30 · Other
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-16 | |
| Information sheet re S.751(1) | Other | 2017-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)Amended document | Other | 2015-08-12 | |
| (E)Amended document | Other | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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