TYCO (FAR EAST) LIMITED — Filings & Documents (154)
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(E)Return of final meeting
2000-10-10 · Other
(E)Final statement of accounts
2000-10-10 · Other
(E)Declaration of solvency
1999-10-28 · Other
(E)Special resolution
1999-10-28 · Other
(E)Notice of appointment of liquidators
1999-10-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E) Explanatory Letter
1998-08-25 · Other
(E)Special resolution
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)Amended document
1998-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-15 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Consent letter for appointment of director
1996-03-07 · Other
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)Special resolution
1995-03-11 · Other
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Annual return
1993-07-01 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-18 · Memorandum & Articles
(E)Special resolution
1992-08-17 · Other
(E)Special resolution
1992-07-09 · Other
Certificate of Incorporation on Change of Name
1992-07-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-16 · Other
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
(E)Annual return
1987-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-17 · Other
(E)Certificate of Registration of Charge
1986-12-17 · Charges
(E)Memorandum of satisfaction
1986-10-14 · Memorandum & Articles
(E)Annual return
1986-08-13 · Annual Return
(E)Memorandum of satisfaction
1986-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-12-16 · Memorandum & Articles
(E)Annual return
1985-09-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-03-19 · Annual Return
(E)Memorandum of satisfaction
1984-12-19 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-10 | |
| (E)Final statement of accounts | Other | 2000-10-10 | |
| (E)Declaration of solvency | Other | 1999-10-28 | |
| (E)Special resolution | Other | 1999-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E) Explanatory Letter | Other | 1998-08-25 | |
| (E)Special resolution | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)Amended document | Other | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Consent letter for appointment of director | Other | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)Special resolution | Other | 1995-03-11 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-18 | |
| (E)Special resolution | Other | 1992-08-17 | |
| (E)Special resolution | Other | 1992-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-16 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-07 |
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