SPACE ELECTRONICS LIMITED — Filings & Documents (98)
Information sheet re S.746(2)
2019-05-10 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-11-28 · Other
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-07 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Memorandum of satisfaction
1997-03-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-15 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-27 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Annual return
1993-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Memorandum & Articles of Association
1990-04-04 · Memorandum & Articles
(E)Special resolution
1990-01-25 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-18 · Annual Return
(E)Annual return
1986-03-04 · Annual Return
(E)Memorandum of satisfaction
1985-11-13 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-25 · Other
(E)Certificate of Registration of Charge
1985-07-25 · Charges
(E)Special resolution
1985-07-15 · Other
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)Annual return
1981-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-28 · Other
(E)Certificate of Registration of Charge
1981-04-28 · Charges
(E)Memorandum of satisfaction
1981-04-28 · Memorandum & Articles
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1979-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)Annual return
1978-11-20 · Annual Return
(E)Annual return
1978-11-20 · Annual Return
(E)Annual return
1978-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-18 · Other
(E)Certificate of Registration of Charge
1978-05-18 · Charges
(E)Memorandum of satisfaction
1978-03-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-08-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-12 · Other
(E)Certificate of Registration of Charge
1977-02-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-27 · Other
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-29 · Other
(E)Annual return
1973-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-17 · Other
(E)Annual return
1972-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-15 · Other
(E)Special resolution
1971-06-01 · Other
(E)FIB - Return of allotments
1971-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-01 · Other
(E)Annual return
1971-02-26 · Annual Return
(E)FIB - Return of allotments
1970-02-20 · Other
(E)Annual return
1970-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-03 · Other
(E)Memorandum & Articles of Association
1969-08-12 · Memorandum & Articles
(E)Statutory Declaration
1969-08-12 · Other
Certificate of Incorporation
1969-08-12 · Incorporation
(E)Notice of registered office and any change thereof
1969-08-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-04 | |
| (E)Special resolution | Other | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-25 | |
| (E)Special resolution | Other | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-28 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-27 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-29 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-17 | |
| (E)Annual return | Annual Return | 1972-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-15 | |
| (E)Special resolution | Other | 1971-06-01 | |
| (E)FIB - Return of allotments | Other | 1971-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-01 | |
| (E)Annual return | Annual Return | 1971-02-26 | |
| (E)FIB - Return of allotments | Other | 1970-02-20 | |
| (E)Annual return | Annual Return | 1970-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-08-12 | |
| (E)Statutory Declaration | Other | 1969-08-12 | |
| Certificate of Incorporation | Incorporation | 1969-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-08-12 |
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