TEKOTEX LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)Resignation letter from directors or secretaries
1998-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Memorandum of satisfaction
1994-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)Annual return
1994-01-10 · Annual Return
(E)Ordinary resolution
1993-09-11 · Other
(E)FIB - Return of allotments
1993-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-11 · Address Change
(E)Annual return
1992-11-27 · Annual Return
(E)Special resolution
1992-09-10 · Other
(E)Special resolution
1992-09-03 · Other
Certificate of Incorporation on Change of Name
1992-09-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Annual return
1991-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-02 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Annual return
1990-01-08 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)Annual return
1978-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-20 · Other
(E)FIB - Return of allotments
1977-05-20 · Other
(E)Memorandum & Articles of Association
1977-04-06 · Memorandum & Articles
(E)Statutory Declaration
1977-04-06 · Other
Certificate of Incorporation
1977-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Ordinary resolution | Other | 1993-09-11 | |
| (E)FIB - Return of allotments | Other | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-11 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)Special resolution | Other | 1992-09-10 | |
| (E)Special resolution | Other | 1992-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-20 | |
| (E)FIB - Return of allotments | Other | 1977-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-06 | |
| (E)Statutory Declaration | Other | 1977-04-06 | |
| Certificate of Incorporation | Incorporation | 1977-04-06 |
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