Tican Process Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CUFFLEY LINKS (HOLDINGS) LIMITED
Company type | Private Limited Company |
Company Number | 02876506 |
Record last updated | Thursday, October 20, 2022 8:54:38 PM UTC |
Postal Code | IP28 6RX |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 30, 2022 | Resignation of one Secretary (a man) | |
Registry | Sep 30, 2022 | Appointment of a man as Secretary | |
Registry | Jun 30, 2022 | Resignation of one Director (a man) | |
Registry | Jun 30, 2022 | Appointment of a man as Director | |
Registry | May 1, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | Mar 19, 2014 | Annual accounts | |
Registry | Dec 4, 2013 | Annual return | |
Financials | Jun 5, 2013 | Annual accounts | |
Registry | Dec 3, 2012 | Annual return | |
Financials | May 21, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Financials | Jun 1, 2011 | Annual accounts | |
Registry | Jan 18, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Dec 10, 2010 | Annual return | |
Registry | Dec 10, 2010 | Change of particulars for director | |
Financials | Jun 4, 2010 | Annual accounts | |
Registry | Feb 24, 2010 | Annual return | |
Registry | Feb 24, 2010 | Resignation of one Director | |
Registry | Feb 23, 2010 | Resignation of one Director 2876... | |
Registry | Jan 5, 2010 | Appointment of a man as Director | |
Registry | Jan 5, 2010 | Resignation of one Director | |
Registry | Jan 5, 2010 | Resignation of one Director 2876... | |
Registry | Nov 24, 2009 | Appointment of a man as Financial Director and Director | |
Registry | Nov 24, 2009 | Resignation of one Director (a man) and one Denmark | |
Registry | Nov 23, 2009 | Appointment of a man as Director and Ceo | |
Financials | Jun 22, 2009 | Annual accounts | |
Registry | Nov 26, 2008 | Annual return | |
Registry | Nov 26, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Nov 26, 2008 | Change in situation or address of registered office | |
Registry | Nov 26, 2008 | Register of members | |
Financials | Jul 23, 2008 | Annual accounts | |
Registry | Dec 20, 2007 | Annual return | |
Registry | Dec 20, 2007 | Resignation of a director | |
Registry | Dec 20, 2007 | Appointment of a director | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Oct 1, 2007 | Appointment of a man as Director | |
Registry | Sep 30, 2007 | Resignation of one Farmer and one Director (a man) | |
Registry | Sep 25, 2007 | Change of name certificate | |
Financials | Apr 18, 2007 | Annual accounts | |
Registry | Jan 4, 2007 | Annual return | |
Financials | Jun 13, 2006 | Annual accounts | |
Registry | Mar 7, 2006 | Change in situation or address of registered office | |
Registry | Jan 3, 2006 | Annual return | |
Registry | Dec 22, 2005 | Section 175 comp act 06 08 | |
Registry | Aug 8, 2005 | Appointment of a director | |
Registry | Jan 24, 2005 | Annual return | |
Financials | Jan 24, 2005 | Annual accounts | |
Registry | Jan 24, 2005 | Location of register of members address changed | |
Registry | Jan 24, 2005 | Director's particulars changed | |
Registry | Oct 4, 2004 | Appointment of a man as Farmer and Director | |
Registry | Oct 3, 2004 | Resignation of one Farmer and one Director (a man) | |
Registry | Feb 10, 2004 | Annual return | |
Registry | Oct 1, 2003 | Resignation of 2 people: one Farmer and one Director (a man) | |
Registry | Sep 29, 2003 | Change of name certificate | |
Registry | Sep 29, 2003 | Company name change | |
Registry | May 10, 2003 | Auditor's letter of resignation | |
Registry | Mar 28, 2003 | Resignation of one Director (a man) | |
Financials | Mar 25, 2003 | Annual accounts | |
Registry | Dec 31, 2002 | Annual return | |
Registry | Oct 31, 2002 | Appointment of a director | |
Registry | Oct 18, 2002 | Appointment of a director 2876... | |
Registry | Oct 1, 2002 | Two appointments: 2 men | |
Financials | Jul 23, 2002 | Annual accounts | |
Registry | Apr 24, 2002 | Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) | |
Registry | Nov 23, 2001 | Annual return | |
Financials | Jun 29, 2001 | Annual accounts | |
Registry | Mar 16, 2001 | Annual return | |
Financials | Jul 27, 2000 | Annual accounts | |
Registry | Mar 6, 2000 | Particulars of a mortgage or charge | |
Registry | Jan 21, 2000 | Annual return | |
Registry | Oct 4, 1999 | Change of accounting reference date | |
Financials | Oct 4, 1999 | Annual accounts | |
Registry | Apr 27, 1999 | Appointment of a director | |
Registry | Apr 27, 1999 | Appointment of a director 2876... | |
Registry | Apr 27, 1999 | Appointment of a director | |
Registry | Apr 27, 1999 | Appointment of a director 2876... | |
Registry | Mar 10, 1999 | Appointment of a director | |
Registry | Mar 2, 1999 | Annual return | |
Registry | Jan 4, 1999 | Four appointments: 4 men | |
Registry | Jan 1, 1999 | Appointment of a man as Director | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Dec 12, 1997 | Annual return | |
Financials | Oct 24, 1997 | Annual accounts | |
Registry | Jul 11, 1997 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jul 4, 1997 | Alter mem and arts | |
Registry | Apr 9, 1997 | S80a,252,366a,369 | |
Registry | Apr 9, 1997 | Alter mem and arts | |
Registry | Apr 9, 1997 | Memorandum of association | |
Registry | Jan 6, 1997 | Annual return | |
Financials | Oct 20, 1996 | Annual accounts | |
Financials | Nov 29, 1995 | Annual accounts 2876... | |
Registry | Apr 3, 1995 | Annual return | |
Registry | Feb 22, 1994 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Feb 14, 1994 | Memorandum of association | |
Registry | Feb 14, 1994 | Alter mem and arts | |
Registry | Jan 13, 1994 | Director resigned, new director appointed | |
Registry | Jan 13, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 13, 1994 | Notice of accounting reference date | |
Registry | Dec 10, 1993 | Two appointments: 2 men | |