TECHMARK INVESTMENT LIMITED — Filings & Documents (34)
(E)Special resolution
1999-01-05 · Other
(E)Final statement of accounts
1999-01-05 · Other
(E)Return of final meeting
1999-01-05 · Other
(E)Special resolution
1998-12-02 · Other
(E)Notice of appointment of liquidators
1998-12-02 · Other
(E)Declaration of solvency
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Memorandum of satisfaction
1996-08-20 · Memorandum & Articles
(E)Annual return
1995-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-29 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FIB - Return of allotments
1992-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-01-05 | |
| (E)Final statement of accounts | Other | 1999-01-05 | |
| (E)Return of final meeting | Other | 1999-01-05 | |
| (E)Special resolution | Other | 1998-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-02 | |
| (E)Declaration of solvency | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FIB - Return of allotments | Other | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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