TEC-CAL INTERNATIONAL LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-21 · Other
(E)Annual return
1994-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)Ordinary resolution
1993-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-23 · Other
(E)FIB - Return of allotments
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Ordinary resolution
1992-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1987-03-05 · Annual Return
(E)Special resolution
1986-07-18 · Other
Certificate of Incorporation on Change of Name
1986-07-18 · Name Change
(E)Annual return
1986-07-16 · Annual Return
(E)Annual return
1986-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-12 · Other
(E)Memorandum & Articles of Association
1984-03-09 · Memorandum & Articles
(E)Statutory Declaration
1984-03-09 · Other
Certificate of Incorporation
1984-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)Ordinary resolution | Other | 1993-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-23 | |
| (E)FIB - Return of allotments | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Ordinary resolution | Other | 1992-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Special resolution | Other | 1986-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-09 | |
| (E)Statutory Declaration | Other | 1984-03-09 | |
| Certificate of Incorporation | Incorporation | 1984-03-09 |
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