ARTS ELECTRONICS COMPANY, LIMITED — Filings & Documents (275)
Page 2 of 3
(E)Certificate of Registration of Charge
2004-08-30 · Charges
(E)FM1 - Mortgage or charge details
2004-08-30 · Charges
(E)Certificate of Registration of Charge
2004-05-25 · Charges
(E)FM1 - Mortgage or charge details
2004-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-25 · Charges
(E)FM1 - Mortgage or charge details
2003-07-25 · Charges
(E)FSC1 - Return of Allotments
2002-10-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)Certificate of Registration of Charge
2001-09-21 · Charges
(E)FM1 - Mortgage or charge details
2001-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)Certificate of Registration of Charge
2000-08-31 · Charges
(E)FM1 - Mortgage or charge details
2000-08-31 · Charges
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-21 · Charges
(E)Certificate of Registration of Charge
2000-06-21 · Charges
(E)Certificate of Registration of Charge
2000-03-24 · Charges
(E)FM1 - Mortgage or charge details
2000-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-16 · Other
(E)Special resolution
1995-04-19 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FIB - Return of allotments
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)Ordinary resolution
1994-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-09 · Other
(E)FIB - Return of allotments
1994-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FI - Particulars of a contract relating to shares
1993-04-20 · Other
(E)FIB - Return of allotments
1993-04-20 · Other
(E)Memorandum of satisfaction
1993-04-08 · Memorandum & Articles
(E)Annual return
1993-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-22 · Other
(E)Ordinary resolution
1992-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-21 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)Special resolution
1992-01-07 · Other
Certificate of Incorporation on Change of Name
1992-01-07 · Name Change
(E)FIB - Return of allotments
1991-06-13 · Other
(E)FIB - Return of allotments
1991-01-22 · Other
(E)Annual return
1990-10-02 · Annual Return
(E)FIB - Return of allotments
1990-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-16 · Other
(E)Certificate of Registration of Charge
1990-07-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-18 · Memorandum & Articles
(E)Annual return
1989-07-11 · Annual Return
(E)FIB - Return of allotments
1989-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)Memorandum of satisfaction
1989-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-07 · Memorandum & Articles
(E) Explanatory Letter
1988-10-20 · Other
(E)Amended document
1988-10-20 · Other
(E)Annual return
1988-09-05 · Annual Return
(E)Ordinary resolution
1988-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-05 · Other
(E)Memorandum of satisfaction
1988-07-21 · Memorandum & Articles
(E)FIB - Return of allotments
1988-07-02 · Other
(E)Annual return
1988-07-02 · Annual Return
(E)Special resolution
1988-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-04 · Other
(E)Certificate of Registration of Charge
1988-01-04 · Charges
(E)Memorandum of satisfaction
1987-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)Memorandum of satisfaction
1987-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-16 · Other
(E)Certificate of Registration of Charge
1987-07-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2004-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-16 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)FIB - Return of allotments | Other | 1994-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)Ordinary resolution | Other | 1994-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-09 | |
| (E)FIB - Return of allotments | Other | 1994-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-04-20 | |
| (E)FIB - Return of allotments | Other | 1993-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FIB - Return of allotments | Other | 1992-04-22 | |
| (E)Ordinary resolution | Other | 1992-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-21 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Special resolution | Other | 1992-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)FIB - Return of allotments | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FIB - Return of allotments | Other | 1990-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-18 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-07 | |
| (E) Explanatory Letter | Other | 1988-10-20 | |
| (E)Amended document | Other | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Ordinary resolution | Other | 1988-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-02 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)Special resolution | Other | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-16 |
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