TASK FORCE COMPANY LIMITED — Filings & Documents (58)
(E)Return of final meeting
2001-08-07 · Other
(E)Final statement of accounts
2001-08-07 · Other
(E)Ordinary and special resolution
2001-01-12 · Other
(E)Notice of appointment of liquidators
2001-01-12 · Other
(E)Declaration of solvency
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)Memorandum of satisfaction
1999-08-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-30 · Other
(E)Certificate of Registration of Charge
1996-04-30 · Charges
(E)FIII - Notice of increase in nominal capital
1996-03-18 · Other
(E)Ordinary resolution
1996-03-18 · Other
(E)FIB - Return of allotments
1996-03-18 · Other
(E)Memorandum of satisfaction
1996-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-04 · Memorandum & Articles
(E)Annual return
1996-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-25 · Other
(E)Certificate of Registration of Charge
1996-01-25 · Charges
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-23 · Address Change
(E)Annual return
1992-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-01 · Other
(E)Certificate of Registration of Charge
1992-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Amended document
1990-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-08 · Other
(E)Certificate of Registration of Charge
1990-12-08 · Charges
(E)Annual return
1990-09-06 · Annual Return
(E)Ordinary resolution
1990-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-16 · Other
(E)FIB - Return of allotments
1990-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-21 · Other
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-03 · Director/Secretary Change
(E)Special resolution
1989-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-03 · Other
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-07 | |
| (E)Final statement of accounts | Other | 2001-08-07 | |
| (E)Ordinary and special resolution | Other | 2001-01-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-12 | |
| (E)Declaration of solvency | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-18 | |
| (E)Ordinary resolution | Other | 1996-03-18 | |
| (E)FIB - Return of allotments | Other | 1996-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-04 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Amended document | Other | 1990-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Ordinary resolution | Other | 1990-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-16 | |
| (E)FIB - Return of allotments | Other | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-03 | |
| (E)Special resolution | Other | 1989-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 |
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