CASIL ELECTRONIC PRODUCTS LIMITED — Filings & Documents (185)
Page 2 of 2
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Annual return
1988-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Annual return
1987-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Annual return
1986-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Special resolution
1984-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-20 · Other
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Annual return
1984-03-23 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)FIB - Return of allotments
1980-05-02 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-02 · Other
(E)Special resolution
1980-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-30 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-02-23 · Annual Return
(E)Memorandum of satisfaction
1979-01-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-28 · Other
(E)Special resolution
1978-09-28 · Other
(E)Memorandum of satisfaction
1978-09-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-08 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-11 · Other
(E)Certificate of Registration of Charge
1977-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-11 · Other
(E)Certificate of Registration of Charge
1977-11-11 · Charges
(E)Special resolution
1977-06-14 · Other
(E)Annual return
1977-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-28 · Other
(E)FIB - Return of allotments
1976-08-18 · Other
(E)Special resolution
1976-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-21 · Other
(E)Notice of registered office and any change thereof
1976-04-08 · Address Change
(E)Annual return
1976-02-26 · Annual Return
(E)FIB - Return of allotments
1975-12-12 · Other
(E)Ordinary resolution
1975-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1975-12-06 · Other
(E)Annual return
1975-03-01 · Annual Return
(E)Annual return
1974-06-25 · Annual Return
(E)Ordinary resolution
1974-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1974-05-29 · Other
(E)Annual return
1974-02-11 · Annual Return
(E)FIB - Return of allotments
1973-07-18 · Other
(E)Notice of registered office and any change thereof
1973-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-24 · Other
(E)FIB - Return of allotments
1973-05-24 · Other
(E)Memorandum & Articles of Association
1973-04-27 · Memorandum & Articles
(E)Statutory Declaration
1973-04-27 · Other
Certificate of Incorporation
1973-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Special resolution | Other | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)FIB - Return of allotments | Other | 1980-05-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-02 | |
| (E)Special resolution | Other | 1980-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-28 | |
| (E)Special resolution | Other | 1978-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-08 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-11 | |
| (E)Special resolution | Other | 1977-06-14 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-28 | |
| (E)FIB - Return of allotments | Other | 1976-08-18 | |
| (E)Special resolution | Other | 1976-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-08 | |
| (E)Annual return | Annual Return | 1976-02-26 | |
| (E)FIB - Return of allotments | Other | 1975-12-12 | |
| (E)Ordinary resolution | Other | 1975-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-12-06 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)Annual return | Annual Return | 1974-06-25 | |
| (E)Ordinary resolution | Other | 1974-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-05-29 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FIB - Return of allotments | Other | 1973-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-24 | |
| (E)FIB - Return of allotments | Other | 1973-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-27 | |
| (E)Statutory Declaration | Other | 1973-04-27 | |
| Certificate of Incorporation | Incorporation | 1973-04-27 |
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