FITECH INDUSTRIAL LIMITED — Filings & Documents (58)
(E)Return of final meeting
1999-12-22 · Other
(E)Final statement of accounts
1999-12-22 · Other
(E)Liquidator's statement of account
1999-12-10 · Winding Up
(E)Liquidator's statement of account
1999-10-23 · Winding Up
(E)Liquidator's statement of account
1999-04-07 · Winding Up
(E)Liquidator's statement of account
1998-11-13 · Winding Up
(E)Liquidator's statement of account
1998-03-23 · Winding Up
(E)Liquidator's statement of account
1997-11-26 · Winding Up
(E)Notice of appointment of liquidators
1996-09-06 · Other
(E)Special resolution
1996-09-06 · Other
(E)Declaration of solvency
1996-08-19 · Other
(E)Memorandum of satisfaction
1996-07-17 · Memorandum & Articles
(E)Annual return
1996-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-03 · Address Change
(E)Annual return
1995-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-15 · Other
(E)Resignation letter from directors or secretaries
1994-07-15 · Other
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Memorandum of satisfaction
1990-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-14 · Memorandum & Articles
(E)Annual return
1990-09-29 · Annual Return
(E)FIB - Return of allotments
1990-09-11 · Other
(E)Memorandum & Articles of Association
1990-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-23 · Other
(E)Certificate of Registration of Charge
1990-07-23 · Charges
(E)Special resolution
1990-07-20 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Ordinary resolution
1989-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-09 · Other
(E)Ordinary resolution
1989-09-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-24 · Other
(E)Certificate of Registration of Charge
1988-06-24 · Charges
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-26 · Other
(E)Certificate of Registration of Charge
1988-02-26 · Charges
(E)FIB - Return of allotments
1987-07-31 · Other
(E)Ordinary resolution
1987-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-17 · Address Change
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-22 | |
| (E)Final statement of accounts | Other | 1999-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-23 | |
| (E)Liquidator's statement of account | Winding Up | 1997-11-26 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-06 | |
| (E)Special resolution | Other | 1996-09-06 | |
| (E)Declaration of solvency | Other | 1996-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)FIB - Return of allotments | Other | 1990-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-23 | |
| (E)Special resolution | Other | 1990-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1989-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-09 | |
| (E)Ordinary resolution | Other | 1989-09-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-26 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)Ordinary resolution | Other | 1987-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 |
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