TINDUX METAL & ELECTRONICS LIMITED — Filings & Documents (110)

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(E)Information sheet re S.291AA(9)

2004-01-09 · Other

(E)Information sheet re S.291AA(7)

2003-09-19 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-09-01 · Other

(E)FAR1 - Annual return (with a list of members)

2003-08-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-08-28 · 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

2001-02-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-07-31 · Annual Return

(E)Memorandum of satisfaction

1999-12-01 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1999-08-06 · Annual Return

(E)Resignation letter from directors or secretaries

1999-02-06 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-06 · Director/Secretary Change

(E)Certificate of Registration of Charge

1998-08-20 · Charges

(E)FM1 - Mortgage or charge details

1998-08-20 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-08-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-09 · Annual Return

(E)Notice of registered office and any change thereof

1996-11-27 · Address Change

(E)Annual return

1996-08-12 · Annual Return

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

1996-07-24 · Director/Secretary Change

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

1996-06-03 · Director/Secretary Change

(E)Annual return

1995-08-25 · Annual Return

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

1995-06-23 · Director/Secretary Change

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

1995-05-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-04-04 · Other

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

1995-04-04 · Director/Secretary Change

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

1994-11-11 · Director/Secretary Change

(E)Ordinary resolution

1994-11-11 · Other

(E)Annual return

1994-09-07 · Annual Return

(E)Resignation letter from directors or secretaries

1994-08-03 · Other

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

1994-08-03 · Director/Secretary Change

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

1994-04-19 · Director/Secretary Change

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

1994-02-04 · Director/Secretary Change

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

1993-07-26 · Director/Secretary Change

(E)Annual return

1993-07-14 · Annual Return

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

1993-03-18 · Director/Secretary Change

(E)Annual return

1992-07-30 · Annual Return

(E)Special resolution

1991-08-07 · Other

(E)Annual return

1991-06-20 · Annual Return

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

1991-02-12 · Director/Secretary Change

(E)Annual return

1990-07-11 · Annual Return

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

1989-07-10 · Director/Secretary Change

(E)Annual return

1989-06-09 · Annual Return

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

1988-08-16 · Director/Secretary Change

(E)Annual return

1988-07-15 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1987-11-02 · Memorandum & Articles

(E)Annual return

1987-06-04 · Annual Return

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

1987-03-07 · Director/Secretary Change

(E)Special resolution

1987-03-05 · Other

(E)Notice of registered office and any change thereof

1987-01-19 · Address Change

(E)Annual return

1986-05-30 · Annual Return

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

1986-03-10 · Director/Secretary Change

(E)Annual return

1985-05-14 · Annual Return

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

1985-05-14 · Director/Secretary Change

(E)Annual return

1985-02-08 · Annual Return

(E)Annual return

1983-08-25 · Annual Return

(E)Annual return

1982-09-20 · Annual Return

(E)Annual return

1981-10-14 · Annual Return

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

1980-10-21 · Other

(E)Annual return

1980-10-21 · Annual Return

(E)Annual return

1979-10-27 · Annual Return

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

1979-08-03 · Other

(E)Annual return

1978-09-06 · Annual Return

(E)Annual return

1978-01-11 · Annual Return

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

1977-11-29 · Other

(E)FIB - Return of allotments

1977-07-11 · Other

(E)Special resolution

1977-06-30 · Other

Certificate of Incorporation on Change of Name

1977-06-30 · Name Change

(E)Notice of registered office and any change thereof

1977-03-16 · Address Change

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

1976-12-24 · Other

(E)Annual return

1976-12-24 · Annual Return

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

1976-11-15 · Other

(E)Annual return

1975-12-01 · Annual Return

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

1975-09-15 · Other

(E)Annual return

1974-12-27 · Annual Return

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

1973-09-27 · Other

(E)FI - Particulars of a contract relating to shares

1973-09-25 · Other

(E)FIB - Return of allotments

1973-09-25 · Other

(E)FI - Particulars of a contract relating to shares

1973-09-25 · Other

(E)FIB - Return of allotments

1973-09-25 · Other

(E)FI - Particulars of a contract relating to shares

1973-09-25 · Other

(E)FIB - Return of allotments

1973-09-25 · Other

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

1973-09-20 · Other

(E)Annual return

1973-09-20 · Annual Return

(E)Special resolution

1973-09-14 · Other

(E)Ordinary resolution

1973-09-14 · Other

(E)FIII - Notice of increase in nominal capital

1973-09-14 · Other

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

1973-06-29 · Other

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

1973-04-11 · Other

(E)Annual return

1972-09-02 · Annual Return

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

1971-11-30 · Other

(E)Annual return

1971-09-03 · Annual Return

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

1970-09-23 · Other

(E)Annual return

1970-09-23 · Annual Return

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

1969-08-02 · Other

(E)Annual return

1969-08-02 · Annual Return

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

1968-07-08 · Other

(E)Annual return

1968-07-08 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-01-09
(E)Information sheet re S.291AA(7)	Other	2003-09-19
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-09-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-28
(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	2001-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-31
(E)Memorandum of satisfaction	Memorandum & Articles	1999-12-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-06
(E)Resignation letter from directors or secretaries	Other	1999-02-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-06
(E)Certificate of Registration of Charge	Charges	1998-08-20
(E)FM1 - Mortgage or charge details	Charges	1998-08-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-09
(E)Notice of registered office and any change thereof	Address Change	1996-11-27
(E)Annual return	Annual Return	1996-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-03
(E)Annual return	Annual Return	1995-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-19
(E)Resignation letter from directors or secretaries	Other	1995-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-11
(E)Ordinary resolution	Other	1994-11-11
(E)Annual return	Annual Return	1994-09-07
(E)Resignation letter from directors or secretaries	Other	1994-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-26
(E)Annual return	Annual Return	1993-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-18
(E)Annual return	Annual Return	1992-07-30
(E)Special resolution	Other	1991-08-07
(E)Annual return	Annual Return	1991-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-12
(E)Annual return	Annual Return	1990-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-10
(E)Annual return	Annual Return	1989-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-16
(E)Annual return	Annual Return	1988-07-15
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1987-11-02
(E)Annual return	Annual Return	1987-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-07
(E)Special resolution	Other	1987-03-05
(E)Notice of registered office and any change thereof	Address Change	1987-01-19
(E)Annual return	Annual Return	1986-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-10
(E)Annual return	Annual Return	1985-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-14
(E)Annual return	Annual Return	1985-02-08
(E)Annual return	Annual Return	1983-08-25
(E)Annual return	Annual Return	1982-09-20
(E)Annual return	Annual Return	1981-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-21
(E)Annual return	Annual Return	1980-10-21
(E)Annual return	Annual Return	1979-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-03
(E)Annual return	Annual Return	1978-09-06
(E)Annual return	Annual Return	1978-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-29
(E)FIB - Return of allotments	Other	1977-07-11
(E)Special resolution	Other	1977-06-30
Certificate of Incorporation on Change of Name	Name Change	1977-06-30
(E)Notice of registered office and any change thereof	Address Change	1977-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-24
(E)Annual return	Annual Return	1976-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-15
(E)Annual return	Annual Return	1975-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-15
(E)Annual return	Annual Return	1974-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-27
(E)FI - Particulars of a contract relating to shares	Other	1973-09-25
(E)FIB - Return of allotments	Other	1973-09-25
(E)FI - Particulars of a contract relating to shares	Other	1973-09-25
(E)FIB - Return of allotments	Other	1973-09-25
(E)FI - Particulars of a contract relating to shares	Other	1973-09-25
(E)FIB - Return of allotments	Other	1973-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-20
(E)Annual return	Annual Return	1973-09-20
(E)Special resolution	Other	1973-09-14
(E)Ordinary resolution	Other	1973-09-14
(E)FIII - Notice of increase in nominal capital	Other	1973-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-11
(E)Annual return	Annual Return	1972-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-30
(E)Annual return	Annual Return	1971-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-23
(E)Annual return	Annual Return	1970-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-02
(E)Annual return	Annual Return	1969-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-08
(E)Annual return	Annual Return	1968-07-08

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