CONVAC TECHNOLOGIES LIMITED — Filings & Documents (71)
(E)FW6 - Certificate of release of liquidator
2012-03-23 · Other
(E)FW6 - Certificate of release of liquidator
2012-03-23 · Other
(E)Court order
2012-03-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-24 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-03-10 · Other
(E)Notice of appointment of provisional liquidators
2003-09-04 · Other
(E)Court order
2003-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-23 · Share Related
(E)Special resolution
2002-04-23 · Other
(E)FSC1 - Return of Allotments
2002-04-23 · Share Related
(E)Certificate of Registration of Charge
2002-01-16 · Charges
(E)Certificate of Registration of Charge
2002-01-16 · Charges
(E)FM1 - Mortgage or charge details
2002-01-16 · Charges
(E)FM1 - Mortgage or charge details
2002-01-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)Return filed under s.64A
2001-07-19 · Other
(E)FSC1 - Return of Allotments
2001-07-19 · Share Related
(E)FSC1 - Return of Allotments
2001-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)Certificate of Registration of Charge
2001-05-17 · Charges
(E)FM1 - Mortgage or charge details
2001-05-17 · Charges
(E)Memorandum of satisfaction
2001-05-17 · Memorandum & Articles
(E)Special resolution
2001-05-04 · Other
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Memorandum of satisfaction
2000-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-03 · Share Related
(E)Ordinary resolution
2000-11-03 · Other
(E)Reprint of Articles of Association
2000-10-13 · Annual Return
(E)Special resolution
2000-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-20 · Charges
(E)FM1 - Mortgage or charge details
2000-09-20 · Charges
(E)Certificate of Registration of Charge
2000-07-27 · Charges
(E)FM1 - Mortgage or charge details
2000-07-27 · Charges
(E)FM1 - Mortgage or charge details
2000-07-21 · Charges
(E)Certificate of Registration of Charge
2000-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-18 · Charges
(E)Certificate of Registration of Charge
2000-05-18 · Charges
(E)FSC1 - Return of Allotments
2000-03-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-02-01 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-04 · Share Related
(E)Ordinary resolution
2000-01-04 · Other
(E)Special resolution
1999-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)Special resolution for change of name
1999-08-11 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)Declaration of Compliance
1999-05-07 · Other
(E)Memorandum & Articles of Association
1999-05-07 · Memorandum & Articles
Certificate of Incorporation
1999-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2012-03-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-03-23 | |
| (E)Court order | Other | 2012-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-03-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-09-04 | |
| (E)Court order | Other | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-23 | |
| (E)Special resolution | Other | 2002-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)Return filed under s.64A | Other | 2001-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-17 | |
| (E)Special resolution | Other | 2001-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-03 | |
| (E)Ordinary resolution | Other | 2000-11-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-10-13 | |
| (E)Special resolution | Other | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-04 | |
| (E)Ordinary resolution | Other | 2000-01-04 | |
| (E)Special resolution | Other | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)Special resolution for change of name | Other | 1999-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)Declaration of Compliance | Other | 1999-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-07 | |
| Certificate of Incorporation | Incorporation | 1999-05-07 |
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