Micro Electronics, Limited — Filings & Documents (332)
Page 2 of 4
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)Amended document
2007-08-06 · Other
(E)Amended document
2007-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)Certificate of Registration of Charge
2004-09-21 · Charges
(E)Certificate of Registration of Charge
2004-09-21 · Charges
(E)FM1 - Mortgage or charge details
2004-09-21 · Charges
(E)FM1 - Mortgage or charge details
2004-09-21 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)Amended document
2003-04-04 · Other
(E)Amended document
2003-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1995-05-01 · Annual Return
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-12 · Other
(E)Certificate of Registration of Charge
1994-10-12 · Charges
(E)Certificate of Registration of Charge
1994-10-12 · Charges
(E)Annual return
1992-11-07 · Annual Return
(E)Annual return
1992-11-07 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)Annual return
1991-03-04 · Annual Return
(E)Court order under s.86
1990-03-12 · Other
(E)Court order under s.86
1990-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-12 · Other
(E)Certificate of Registration of Charge
1990-03-12 · Charges
(E)Certificate of Registration of Charge
1990-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-09 · Other
(E)Certificate of Registration of Charge
1987-07-09 · Charges
(E)Certificate of Registration of Charge
1987-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-25 · Other
(E)Certificate of Registration of Charge
1986-07-25 · Charges
(E)Certificate of Registration of Charge
1986-07-25 · Charges
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-09 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-03-09 · Memorandum & Articles
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-16 · Address Change
(E)Notice of registered office and any change thereof
1984-05-16 · Address Change
(E)Special resolution
1983-11-01 · Other
(E)Special resolution
1983-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-01 · Other
(E)Certificate of Registration of Charge
1983-11-01 · Charges
(E)Certificate of Registration of Charge
1983-11-01 · Charges
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)Special resolution
1982-11-08 · Other
(E)Special resolution
1982-11-08 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)Amended document | Other | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)Amended document | Other | 2003-04-04 | |
| (E)Amended document | Other | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-12 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)Court order under s.86 | Other | 1990-03-12 | |
| (E)Court order under s.86 | Other | 1990-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-16 | |
| (E)Special resolution | Other | 1983-11-01 | |
| (E)Special resolution | Other | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-01 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Special resolution | Other | 1982-11-08 | |
| (E)Special resolution | Other | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 |
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