TEC ENGINEERING AND SERVICES COMPANY LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1999-03-09 · Other
(E)Return of final meeting
1999-03-09 · Other
(E)Special resolution
1999-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Special resolution
1998-04-02 · Other
(E)Notice of appointment of liquidators
1998-04-02 · Other
(E)Declaration of solvency
1998-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-18 · Other
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Annual return
1991-11-26 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1989-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-03-07 · Other
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)Annual return
1988-12-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)Annual return
1987-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FIB - Return of allotments
1985-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-03-09 | |
| (E)Return of final meeting | Other | 1999-03-09 | |
| (E)Special resolution | Other | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Special resolution | Other | 1998-04-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-02 | |
| (E)Declaration of solvency | Other | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-29 |
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