TEK-DEVICES LIMITED — Filings & Documents (70)

(E)Liquidator's statement of account

1991-07-26 · Winding Up

(E)Liquidator's statement of account

1991-07-26 · Winding Up

(E)Final statement of accounts

1990-07-04 · Other

(E)Return of final meeting

1990-07-04 · Other

(E)Return of final meeting

1990-07-04 · Other

(E)Special resolution

1990-07-04 · Other

(E)Ordinary and special resolution

1989-10-30 · Other

(E)Notice of appointment of liquidators

1989-10-30 · Other

(E)Memorandum of satisfaction

1989-10-02 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-30 · Director/Secretary Change

(E)Annual return

1988-06-07 · Annual Return

(E)Annual return

1987-12-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1987-07-08 · Other

(E)Notice of registered office and any change thereof

1986-07-10 · Address Change

(E)Annual return

1986-06-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-04-03 · Other

(E)Certificate of Registration of Charge

1986-04-03 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-27 · Director/Secretary Change

(E)Annual return

1985-05-09 · Annual Return

(E)Notice of registered office and any change thereof

1984-09-13 · Address Change

(E)Annual return

1984-06-30 · Annual Return

(E)Memorandum of satisfaction

1984-01-16 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-02 · Other

(E)Annual return

1983-05-19 · Annual Return

(E)Annual return

1982-04-27 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-31 · Other

(E)Annual return

1981-11-12 · Annual Return

(E)Annual return

1980-09-04 · Annual Return

(E)Memorandum of satisfaction

1980-08-30 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1980-08-01 · Address Change

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1980-02-07 · Address Change

(E)Certificate of Registration of Charge

1980-02-07 · Charges

(E)Annual return

1979-07-11 · Annual Return

(E)Annual return

1978-07-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-06-29 · Other

(E)Certificate of Registration of Charge

1978-06-29 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-31 · Other

(E)Annual return

1977-11-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-13 · Other

(E)Annual return

1976-09-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-28 · Other

(E)Annual return

1975-10-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-06 · Other

(E)Annual return

1974-12-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-31 · Other

(E)Annual return

1973-08-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-09-06 · Other

(E)Annual return

1972-08-30 · Annual Return

(E)Annual return

1971-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-08 · Other

(E)Annual return

1970-05-08 · Annual Return

(E)Annual return

1969-03-07 · Annual Return

(E)Annual return

1968-05-10 · Annual Return

(E)Annual return

1968-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-12 · Other

(E)Annual return

1966-09-12 · Annual Return

(E)Annual return

1966-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1965-08-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-12 · Other

(E)Memorandum & Articles of Association

1965-07-07 · Memorandum & Articles

(E)Statutory Declaration

1965-07-07 · Other

Certificate of Incorporation

1965-07-07 · Incorporation

(E)Notice of registered office and any change thereof

1965-07-07 · Address Change

(E)FIB - Return of allotments

1965-07-07 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1991-07-26
(E)Liquidator's statement of account	Winding Up	1991-07-26
(E)Final statement of accounts	Other	1990-07-04
(E)Return of final meeting	Other	1990-07-04
(E)Return of final meeting	Other	1990-07-04
(E)Special resolution	Other	1990-07-04
(E)Ordinary and special resolution	Other	1989-10-30
(E)Notice of appointment of liquidators	Other	1989-10-30
(E)Memorandum of satisfaction	Memorandum & Articles	1989-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-30
(E)Annual return	Annual Return	1988-06-07
(E)Annual return	Annual Return	1987-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-28
(E)FIXA - Notice of resignation of director or secretary	Other	1987-07-08
(E)Notice of registered office and any change thereof	Address Change	1986-07-10
(E)Annual return	Annual Return	1986-06-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-04-03
(E)Certificate of Registration of Charge	Charges	1986-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-27
(E)Annual return	Annual Return	1985-05-09
(E)Notice of registered office and any change thereof	Address Change	1984-09-13
(E)Annual return	Annual Return	1984-06-30
(E)Memorandum of satisfaction	Memorandum & Articles	1984-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-02
(E)Annual return	Annual Return	1983-05-19
(E)Annual return	Annual Return	1982-04-27
(E)Notice of registered office and any change thereof	Address Change	1982-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-31
(E)Annual return	Annual Return	1981-11-12
(E)Annual return	Annual Return	1980-09-04
(E)Memorandum of satisfaction	Memorandum & Articles	1980-08-30
(E)Notice of registered office and any change thereof	Address Change	1980-08-01
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1980-02-07
(E)Certificate of Registration of Charge	Charges	1980-02-07
(E)Annual return	Annual Return	1979-07-11
(E)Annual return	Annual Return	1978-07-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-06-29
(E)Certificate of Registration of Charge	Charges	1978-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-31
(E)Annual return	Annual Return	1977-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-13
(E)Annual return	Annual Return	1976-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-28
(E)Annual return	Annual Return	1975-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-06
(E)Annual return	Annual Return	1974-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-31
(E)Annual return	Annual Return	1973-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-09-06
(E)Annual return	Annual Return	1972-08-30
(E)Annual return	Annual Return	1971-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-08
(E)Annual return	Annual Return	1970-05-08
(E)Annual return	Annual Return	1969-03-07
(E)Annual return	Annual Return	1968-05-10
(E)Annual return	Annual Return	1968-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-12
(E)Annual return	Annual Return	1966-09-12
(E)Annual return	Annual Return	1966-01-13
(E)Notice of registered office and any change thereof	Address Change	1965-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-07-07
(E)Statutory Declaration	Other	1965-07-07
Certificate of Incorporation	Incorporation	1965-07-07
(E)Notice of registered office and any change thereof	Address Change	1965-07-07
(E)FIB - Return of allotments	Other	1965-07-07

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