MOUNT FIELD TECHCOM LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2006-06-16 · Other
Information sheet re S.291(5) for local company
2006-02-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)Notice of mortgagee going out of possession
2001-12-24 · Charges
(E)Notice of mortgagee going into possession
2001-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)Memorandum of satisfaction
2000-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Certificate of Registration of Charge
1997-11-29 · Charges
(E)FM1 - Mortgage or charge details
1997-11-29 · Charges
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Reprint of Memorandum & Articles of Association
1997-05-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Certificate of Registration of Charge
1997-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-05 · Other
(E)Special resolution
1997-02-12 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-10-15 · Other
Certificate of Incorporation on Change of Name
1991-10-15 · Name Change
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Memorandum of satisfaction
1990-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1990-04-23 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Certificate of Registration of Charge
1989-04-24 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)Annual return
1988-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-05 · Other
(E)Certificate of Registration of Charge
1988-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-21 · Other
(E)Certificate of Registration of Charge
1987-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Annual return
1987-12-04 · Annual Return
(E)FIB - Return of allotments
1987-01-23 · Other
(E)Ordinary resolution
1986-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-19 · Other
(E)FIB - Return of allotments
1986-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-19 · Address Change
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-05 | |
| (E)Special resolution | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FIB - Return of allotments | Other | 1987-01-23 | |
| (E)Ordinary resolution | Other | 1986-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-19 | |
| (E)FIB - Return of allotments | Other | 1986-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 |
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