TECHNOPAC LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)Notice of Cessation of Registered Office
1998-01-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-24 · Other
(E)Annual return
1991-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FIB - Return of allotments
1986-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-28 · Director/Secretary Change
(E)Special resolution
1986-07-18 · Other
Certificate of Incorporation on Change of Name
1986-07-18 · Name Change
(E)Ordinary resolution
1986-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-18 · Other
(E)Memorandum & Articles of Association
1986-06-06 · Memorandum & Articles
(E)Statutory Declaration
1986-06-06 · Other
Certificate of Incorporation
1986-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1986-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-07-24 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FIB - Return of allotments | Other | 1986-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-28 | |
| (E)Special resolution | Other | 1986-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-18 | |
| (E)Ordinary resolution | Other | 1986-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-06 | |
| (E)Statutory Declaration | Other | 1986-06-06 | |
| Certificate of Incorporation | Incorporation | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-06 |
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