TECHNO CENTRE (NO.3) LIMITED — Filings & Documents (39)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-01-03 · Other
(E)Return of final meeting
2005-12-30 · Other
(E)Final statement of accounts
2005-12-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-03 · Winding Up
(E)Special resolution
2005-02-23 · Other
(E)FW1 - Certificate of solvency
2005-01-25 · Other
(E)FSC1 - Return of Allotments
2004-10-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-31 · Share Related
(E)Ordinary resolution
2003-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-20 · Share Related
(E)FSC1 - Return of Allotments
2001-07-20 · Share Related
(E)Ordinary resolution
2001-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-15 · Share Related
(E)Ordinary resolution
2000-05-15 · Other
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-24 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-24 · Other
Certificate of Incorporation
1999-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-01-03 | |
| (E)Return of final meeting | Other | 2005-12-30 | |
| (E)Final statement of accounts | Other | 2005-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-03 | |
| (E)Special resolution | Other | 2005-02-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-31 | |
| (E)Ordinary resolution | Other | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-20 | |
| (E)Ordinary resolution | Other | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-24 | |
| (E)Declaration of Compliance | Other | 1999-03-24 | |
| Certificate of Incorporation | Incorporation | 1999-03-24 |
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