TAK SON ENGINEERING COMPANY LIMITED — Filings & Documents (212)
Page 2 of 3
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)Ordinary resolution
1991-09-11 · Other
(E)FIB - Return of allotments
1991-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-15 · Other
(E)Certificate of Registration of Charge
1991-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)Memorandum of satisfaction
1991-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)Ordinary resolution
1991-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-24 · Other
(E)FIB - Return of allotments
1991-01-24 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-14 · Other
(E)Certificate of Registration of Charge
1990-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Memorandum & Articles of Association
1990-07-04 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1990-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-30 · Other
(E)Certificate of Registration of Charge
1990-06-30 · Charges
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-18 · Other
(E)Certificate of Registration of Charge
1990-05-18 · Charges
(E)Memorandum of satisfaction
1990-04-04 · Memorandum & Articles
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-22 · Other
(E)Certificate of Registration of Charge
1989-11-22 · Charges
(E)FVIIB - Notice of situation of register of charges
1989-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)Special resolution
1989-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1988-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-02 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)Annual return
1987-06-11 · Annual Return
(E)Memorandum & Articles of Association
1986-10-23 · Memorandum & Articles
(E)Special resolution
1986-10-04 · Other
(E)Resignation letter from directors or secretaries
1986-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Court order under s.86
1986-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-06 · Other
(E)Certificate of Registration of Charge
1986-03-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-29 · Other
(E)Notice of registered office and any change thereof
1985-11-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-12 · Director/Secretary Change
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1984-02-25 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)FIB - Return of allotments
1983-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Annual return
1982-01-23 · Annual Return
(E)Annual return
1981-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Notice of registered office and any change thereof
1980-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-20 · Address Change
(E)Annual return
1979-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-05 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)FIB - Return of allotments
1977-08-02 · Other
(E)Notice of registered office and any change thereof
1977-05-27 · Address Change
(E)Annual return
1977-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-01 · Other
(E)Special resolution
1976-09-21 · Other
Certificate of Incorporation on Change of Name
1976-09-21 · Name Change
(E)FIB - Return of allotments
1976-07-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)Ordinary resolution | Other | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)Ordinary resolution | Other | 1991-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-24 | |
| (E)FIB - Return of allotments | Other | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)Special resolution | Other | 1989-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-23 | |
| (E)Special resolution | Other | 1986-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Court order under s.86 | Other | 1986-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-12 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FIB - Return of allotments | Other | 1983-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Annual return | Annual Return | 1981-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-20 | |
| (E)Annual return | Annual Return | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-05 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)FIB - Return of allotments | Other | 1977-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-27 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-01 | |
| (E)Special resolution | Other | 1976-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-21 | |
| (E)FIB - Return of allotments | Other | 1976-07-29 |
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