TEKTREND MICRO SYSTEMS LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)Amended document
1999-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-24 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-11 · Other
(E)Certificate of Registration of Charge
1996-06-11 · Charges
(E)Annual return
1996-01-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Written resolution
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-13 · Other
(E)Ordinary resolution
1995-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-08 · Other
(E)Special resolution for change of name
1995-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-06 · Other
Certificate of Incorporation
1994-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)Amended document | Other | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Written resolution | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FIB - Return of allotments | Other | 1995-03-13 | |
| (E)Ordinary resolution | Other | 1995-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-08 | |
| (E)Special resolution for change of name | Other | 1995-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| (E)Declaration of Compliance | Other | 1994-12-06 | |
| Certificate of Incorporation | Incorporation | 1994-12-06 |
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