TECHGROW LIMITED — Filings & Documents (92)
(E)Return of final meeting
2005-01-05 · Other
(E)Final statement of accounts
2005-01-05 · Other
(E)Return of final meeting
2005-01-05 · Other
(E)Special resolution
2004-05-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2004-04-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-27 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)Memorandum of satisfaction
2001-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)Certificate of Registration of Charge
2001-10-18 · Charges
(E)FM1 - Mortgage or charge details
2001-10-18 · Charges
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-17 · Charges
(E)FM1 - Mortgage or charge details
2000-04-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Certificate of Registration of Charge
1999-08-06 · Charges
(E)FM1 - Mortgage or charge details
1999-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Certificate of Registration of Charge
1997-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-27 · Other
(E)Ordinary resolution
1996-04-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-07 · Annual Return
(E)Annual return
1994-10-29 · Annual Return
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Special resolution
1992-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-25 · Memorandum & Articles
(E)Annual return
1991-02-16 · Annual Return
(E)Memorandum & Articles of Association
1991-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-03-04 · Annual Return
(E)Special resolution
1988-01-02 · Other
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)Special resolution
1987-03-06 · Other
(E)FIB - Return of allotments
1987-01-24 · Other
(E)Ordinary resolution
1987-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-06 · Address Change
(E)Memorandum & Articles of Association
1986-09-18 · Memorandum & Articles
(E)Statutory Declaration
1986-09-18 · Other
Certificate of Incorporation
1986-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-05 | |
| (E)Final statement of accounts | Other | 2005-01-05 | |
| (E)Return of final meeting | Other | 2005-01-05 | |
| (E)Special resolution | Other | 2004-05-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2004-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FIB - Return of allotments | Other | 1996-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-27 | |
| (E)Ordinary resolution | Other | 1996-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Special resolution | Other | 1988-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)Special resolution | Other | 1987-03-06 | |
| (E)FIB - Return of allotments | Other | 1987-01-24 | |
| (E)Ordinary resolution | Other | 1987-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-18 | |
| (E)Statutory Declaration | Other | 1986-09-18 | |
| Certificate of Incorporation | Incorporation | 1986-09-18 |
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