TECH BASE CONSULTANTS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2006-05-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-27 · Annual Return
Information sheet re S.291AA(7)
2006-01-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-30 · Other
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)FIB - Return of allotments
1994-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-27 · Other
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-27 | |
| Information sheet re S.291AA(7) | Other | 2006-01-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FIB - Return of allotments | Other | 1994-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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