TEXUNA STEEL LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2000-10-05 · Other
(E)Notice of transfer of mortgage
2000-07-03 · Other
(E)Information sheet re S.291AA(7)
2000-06-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-18 · Charges
(E)FM1 - Mortgage or charge details
1998-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FSC1 - Return of Allotments
1997-08-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-16 · Address Change
(E)FR2 - Notification of Location of Registers
1997-06-16 · Other
(E)Ordinary resolution
1997-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-19 · Other
(E)Annual return
1997-04-16 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-11 · Name Change
(E)Special resolution for change of name
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-22 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-22 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-04-01 · Annual Return
(E)Memorandum & Articles of Association
1994-03-29 · Memorandum & Articles
(E)Statutory Declaration
1994-03-29 · Other
Certificate of Incorporation
1994-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-10-05 | |
| (E)Notice of transfer of mortgage | Other | 2000-07-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-06-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-16 | |
| (E)Ordinary resolution | Other | 1997-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-19 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-11 | |
| (E)Special resolution for change of name | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-22 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-29 | |
| (E)Statutory Declaration | Other | 1994-03-29 | |
| Certificate of Incorporation | Incorporation | 1994-03-29 |
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