TECH SYSTEM LIMITED — Filings & Documents (43)
(E)Return of final meeting
2010-02-18 · Other
(E)Final statement of accounts
2010-02-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-02-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-02-18 · Other
(E)Special Resolution (Winding Up)
2009-09-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FW1 - Certificate of solvency
2009-08-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-09 · Share Related
(E)FSC1 - Return of Allotments
2000-11-18 · Share Related
(E)FSC1 - Return of Allotments
2000-08-08 · Share Related
(E)Ordinary resolution
2000-08-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-17 · Share Related
(E)Ordinary resolution
2000-02-17 · Other
(E)Ordinary resolution
1999-10-19 · Other
(E)FSC1 - Return of Allotments
1999-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-29 · Share Related
(E)Ordinary resolution
1999-09-29 · Other
(E)Ordinary resolution
1999-09-29 · Other
(E)FSC11 - Notification of change of share capital structure
1999-09-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-07 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-05 · Other
(E)Memorandum & Articles of Association
1999-07-05 · Memorandum & Articles
Certificate of Incorporation
1999-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-02-18 | |
| (E)Final statement of accounts | Other | 2010-02-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-02-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-02-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-08 | |
| (E)Ordinary resolution | Other | 2000-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-17 | |
| (E)Ordinary resolution | Other | 2000-02-17 | |
| (E)Ordinary resolution | Other | 1999-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-29 | |
| (E)Ordinary resolution | Other | 1999-09-29 | |
| (E)Ordinary resolution | Other | 1999-09-29 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)Declaration of Compliance | Other | 1999-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-05 | |
| Certificate of Incorporation | Incorporation | 1999-07-05 |
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