TURBOGAIN CORPORATION LIMITED — Filings & Documents (29)
(E)Special resolution
2006-03-24 · Other
(E)Return of final meeting
2006-03-24 · Other
(E)Final statement of accounts
2006-03-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-03-24 · Other
(E)Special Resolution (Winding Up)
2005-10-13 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-13 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)Certificate of Registration of Charge
2003-04-17 · Charges
(E)FM1 - Mortgage or charge details
2003-04-17 · Charges
(E)Memorandum of satisfaction
2003-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)Certificate of Registration of Charge
1999-12-20 · Charges
(E)FM1 - Mortgage or charge details
1999-12-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-06 · Other
(E)Memorandum & Articles of Association
1999-10-06 · Memorandum & Articles
Certificate of Incorporation
1999-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-03-24 | |
| (E)Return of final meeting | Other | 2006-03-24 | |
| (E)Final statement of accounts | Other | 2006-03-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-03-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-13 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-09 | |
| (E)Declaration of Compliance | Other | 1999-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-06 | |
| Certificate of Incorporation | Incorporation | 1999-10-06 |
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