TEPLOSTAR LIMITED — Filings & Documents (23)
(E)Information sheet re S.291(6)
2004-03-05 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-22 · Other
Certificate of Incorporation on Change of Name
1997-11-14 · Name Change
(E)Special resolution for change of name
1997-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-14 · Other
(E)Ordinary resolution
1997-11-14 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-12 · Share Related
(E)Declaration of Compliance
1997-04-16 · Other
(E)Memorandum & Articles of Association
1997-04-16 · Memorandum & Articles
Certificate of Incorporation
1997-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-14 | |
| (E)Special resolution for change of name | Other | 1997-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-14 | |
| (E)Ordinary resolution | Other | 1997-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-12 | |
| (E)Declaration of Compliance | Other | 1997-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-16 | |
| Certificate of Incorporation | Incorporation | 1997-04-16 |
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