TECHNOLOGY MANAGEMENT SYSTEMS LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2008-08-08 · Other
Information sheet re S.291(5) for local company
2008-04-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-07 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)Notice of registered office and any change thereof
1994-05-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-14 · Other
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)Annual return
1989-11-22 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-08-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-14 · Address Change
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-22 · Address Change
(E)Annual return
1985-06-25 · Annual Return
(E)Annual return
1985-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Special resolution
1984-01-27 · Other
Certificate of Incorporation on Change of Name
1984-01-27 · Name Change
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)FIB - Return of allotments
1984-01-10 · Other
(E)Memorandum & Articles of Association
1983-11-25 · Memorandum & Articles
(E)Statutory Declaration
1983-11-25 · Other
Certificate of Incorporation
1983-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-08 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-07 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Special resolution | Other | 1984-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1984-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-25 | |
| (E)Statutory Declaration | Other | 1983-11-25 | |
| Certificate of Incorporation | Incorporation | 1983-11-25 |
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