TACTCON CONSTRUCTION COMPANY LIMITED — Filings & Documents (90)
(E)Return of final meeting
2006-02-25 · Other
(E)Final statement of accounts
2006-02-25 · Other
(E)Liquidator's statement of account
2006-02-25 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-10-29 · Other
(E)Liquidator's statement of account
2005-08-27 · Winding Up
(E)Liquidator's statement of account
2005-04-15 · Winding Up
(E)Liquidator's statement of account
2004-12-14 · Winding Up
(E)Liquidator's statement of account
2004-04-14 · Winding Up
(E)Liquidator's statement of account
2003-08-27 · Winding Up
(E)Liquidator's statement of account
2003-04-07 · Winding Up
(E)Liquidator's statement of account
2002-10-26 · Winding Up
(E)Liquidator's statement of account
2002-04-16 · Winding Up
(E)Liquidator's statement of account
2001-08-18 · Winding Up
(E)Liquidator's statement of account
2001-02-27 · Winding Up
(E)Liquidator's statement of account
2000-08-29 · Winding Up
(E)Liquidator's statement of account
2000-04-25 · Winding Up
(E)Liquidator's statement of account
1999-09-14 · Winding Up
(E)Notice of registered office and any change thereof
1999-06-14 · Address Change
(E)Notice of registered office and any change thereof
1998-10-07 · Address Change
(E)Notice of registered office and any change thereof
1998-08-25 · Address Change
(E)Notice of appointment of liquidators
1998-08-25 · Other
(E)Special resolution
1998-08-25 · Other
(E)Notice of appointment of provisional liquidators
1998-08-03 · Other
(E)Statutory declaration under s.228A
1998-07-27 · Other
(E)Memorandum of satisfaction
1998-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-03-16 · Annual Return
(E) Explanatory Letter
1997-04-18 · Other
(E)Amended document
1997-04-18 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-27 · Address Change
(E)Special resolution
1996-05-08 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1992-03-21 · Other
(E)Special resolution
1992-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Ordinary resolution
1992-02-28 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FIB - Return of allotments
1991-10-17 · Other
(E)Annual return
1991-03-22 · Annual Return
(E)Special resolution
1990-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-09 · Other
(E)FIB - Return of allotments
1990-10-09 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-04 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Special resolution
1988-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-18 · Other
(E)FIB - Return of allotments
1988-10-18 · Other
(E)Memorandum of satisfaction
1988-05-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-08 · Other
(E)Certificate of Registration of Charge
1988-04-08 · Charges
(E)Annual return
1988-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)Annual return
1987-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-10 · Other
(E)Certificate of Registration of Charge
1987-06-10 · Charges
(E)Ordinary resolution
1986-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-30 · Address Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-04 · Other
(E)Special resolution
1985-06-04 · Other
(E)Special resolution
1985-05-28 · Other
Certificate of Incorporation on Change of Name
1985-05-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)Annual return
1984-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-07 · Other
(E)Special resolution
1983-05-03 · Other
Certificate of Incorporation on Change of Name
1983-05-03 · Name Change
(E)Notice of registered office and any change thereof
1983-03-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)FIB - Return of allotments
1983-03-16 · Other
(E)Memorandum & Articles of Association
1982-11-30 · Memorandum & Articles
(E)Statutory Declaration
1982-11-30 · Other
Certificate of Incorporation
1982-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-02-25 | |
| (E)Final statement of accounts | Other | 2006-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-25 | |
| (E)Special resolution | Other | 1998-08-25 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-08-03 | |
| (E)Statutory declaration under s.228A | Other | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-16 | |
| (E) Explanatory Letter | Other | 1997-04-18 | |
| (E)Amended document | Other | 1997-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-27 | |
| (E)Special resolution | Other | 1996-05-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-21 | |
| (E)Special resolution | Other | 1992-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Ordinary resolution | Other | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Special resolution | Other | 1990-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-04 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Special resolution | Other | 1988-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-08 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-10 | |
| (E)Ordinary resolution | Other | 1986-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-04 | |
| (E)Special resolution | Other | 1985-06-04 | |
| (E)Special resolution | Other | 1985-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Annual return | Annual Return | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-07 | |
| (E)Special resolution | Other | 1983-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)FIB - Return of allotments | Other | 1983-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-30 | |
| (E)Statutory Declaration | Other | 1982-11-30 | |
| Certificate of Incorporation | Incorporation | 1982-11-30 |
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