TAHAN ENGINEERING LIMITED — Filings & Documents (72)
(E)Information sheet re S.291AA(9)
2004-05-21 · Other
(E)Information sheet re S.291AA(7)
2004-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)Memorandum of satisfaction
2000-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)Memorandum of satisfaction
1999-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)FAR1 - Annual return
1997-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-02 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)Memorandum of satisfaction
1996-07-10 · Memorandum & Articles
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-22 · Memorandum & Articles
(E)Ordinary resolution
1993-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-30 · Other
(E)FIB - Return of allotments
1993-10-30 · Other
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Ordinary resolution
1990-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-28 · Other
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Ordinary resolution
1990-03-30 · Other
(E)FIB - Return of allotments
1990-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-29 · Other
(E)Certificate of Registration of Charge
1990-03-29 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)Ordinary resolution
1988-11-17 · Other
(E)Annual return
1988-05-18 · Annual Return
(E)FIB - Return of allotments
1988-05-18 · Other
(E)Annual return
1987-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)Ordinary resolution
1986-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-08 · Other
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)Special resolution
1986-01-31 · Other
Certificate of Incorporation on Change of Name
1986-01-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Statutory Declaration
1985-04-23 · Other
Certificate of Incorporation
1985-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-22 | |
| (E)Ordinary resolution | Other | 1993-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-30 | |
| (E)FIB - Return of allotments | Other | 1993-10-30 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Ordinary resolution | Other | 1990-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Ordinary resolution | Other | 1990-03-30 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)Ordinary resolution | Other | 1988-11-17 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FIB - Return of allotments | Other | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)Ordinary resolution | Other | 1986-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)Special resolution | Other | 1986-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FIB - Return of allotments | Other | 1985-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Statutory Declaration | Other | 1985-04-23 | |
| Certificate of Incorporation | Incorporation | 1985-04-23 |
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