TAIYO ENGINEERING SERVICES COMPANY LIMITED — Filings & Documents (62)
(E)Final statement of accounts
2004-06-18 · Other
(E)Return of final meeting
2004-06-18 · Other
(E)Special resolution
2004-06-18 · Other
(E)Ordinary and special resolution
2004-01-19 · Other
(E)Notice of appointment of liquidators
2004-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)Declaration of solvency
2003-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-20 · Charges
(E)Certificate of Registration of Charge
2001-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-11 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-14 · Other
(E)Memorandum of satisfaction
1992-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-29 · Other
(E)Annual return
1992-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)Special resolution
1991-05-23 · Other
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1989-12-21 · Annual Return
(E)Special resolution
1989-04-18 · Other
Certificate of Incorporation on Change of Name
1989-04-18 · Name Change
(E)Annual return
1989-01-03 · Annual Return
(E)Ordinary resolution
1988-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-03 · Other
(E)FIB - Return of allotments
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)Notice of registered office and any change thereof
1987-05-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)Special resolution
1987-03-13 · Other
Certificate of Incorporation on Change of Name
1987-03-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-06-18 | |
| (E)Return of final meeting | Other | 2004-06-18 | |
| (E)Special resolution | Other | 2004-06-18 | |
| (E)Ordinary and special resolution | Other | 2004-01-19 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)Declaration of solvency | Other | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (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 | 1992-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)Special resolution | Other | 1991-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Special resolution | Other | 1989-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1988-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-03 | |
| (E)FIB - Return of allotments | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)Special resolution | Other | 1987-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-13 |
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