TECH MILE ELECTRONICS LIMITED — Filings & Documents (40)
(E)s.226A Certificate of Release of Liquidator
2001-09-27 · Winding Up
(E)Notice of mortgagee going out of possession
2000-08-02 · Charges
(E)Notice of registered office and any change thereof
2000-05-24 · Address Change
(E)Court order
2000-03-28 · Other
(E)Notice of mortgagee going into possession
1999-10-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-22 · Address Change
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)Special resolution
1996-12-23 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-21 · Other
(E)Certificate of Registration of Charge
1996-06-21 · Charges
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FXII - Receiver or manager's abstract
1992-12-31 · Other
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)Ordinary resolution
1991-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-27 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-24 | |
| (E)Court order | Other | 2000-03-28 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)Special resolution | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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