TSUBA TECHCO DEVELOPMENT LIMITED — Filings & Documents (29)
(E)Special resolution
1999-09-07 · Other
(E)Return of final meeting
1999-09-07 · Other
(E)Final statement of accounts
1999-09-07 · Other
(E)Declaration of solvency
1999-02-10 · Other
(E)Notice of appointment of liquidators
1999-02-10 · Other
(E)Special resolution
1999-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)Special resolution
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-07 · Other
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-04 · Other
(E)Resignation letter from directors or secretaries
1998-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-27 · Share Related
(E)Special resolution
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-27 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-12 · Other
(E)Memorandum & Articles of Association
1997-11-12 · Memorandum & Articles
Certificate of Incorporation
1997-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-07 | |
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)Declaration of solvency | Other | 1999-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-10 | |
| (E)Special resolution | Other | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)Special resolution | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-27 | |
| (E)Special resolution | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-12 | |
| Certificate of Incorporation | Incorporation | 1997-11-12 |
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