TURBO ELECTRONICS MFG. COMPANY LIMITED — Filings & Documents (87)
(E)Return of final meeting
2006-08-23 · Other
(E)Final statement of accounts
2006-08-23 · Other
(E)Special Resolution (Winding Up)
2005-09-02 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)Memorandum of satisfaction
2003-07-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-03 · Charges
(E)FM1 - Mortgage or charge details
2003-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)Certificate of Registration of Charge
1999-01-20 · Charges
(E)FM1 - Mortgage or charge details
1999-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Memorandum of satisfaction
1996-06-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)Annual return
1995-09-15 · Annual Return
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-29 · Other
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)Annual return
1993-11-29 · Annual Return
(E)Memorandum of satisfaction
1993-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)Annual return
1991-01-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-03 · Other
(E)Certificate of Registration of Charge
1990-05-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)Annual return
1985-05-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-24 · Director/Secretary Change
(E)Annual return
1984-08-04 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-12 · Other
(E)FIB - Return of allotments
1982-10-12 · Other
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)Memorandum & Articles of Association
1982-09-10 · Memorandum & Articles
(E)Statutory Declaration
1982-09-10 · Other
Certificate of Incorporation
1982-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-23 | |
| (E)Final statement of accounts | Other | 2006-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-12 | |
| (E)FIB - Return of allotments | Other | 1982-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-10 | |
| (E)Statutory Declaration | Other | 1982-09-10 | |
| Certificate of Incorporation | Incorporation | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 |
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