COULOMB ELECTRONICS LIMITED — Filings & Documents (147)

Page 2 of 2

(E)FIII - Notice of increase in nominal capital

1990-04-09 · Other

(E)FIB - Return of allotments

1990-04-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-11 · Director/Secretary Change

(E)Annual return

1990-01-11 · Annual Return

(E)Ordinary resolution

1989-12-16 · Other

(E)FI - Particulars of a contract relating to shares

1989-12-16 · Other

(E)Special resolution

1989-05-26 · Other

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1988-07-12 · Annual Return

(E)Memorandum of satisfaction

1987-10-28 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1987-08-26 · Address Change

(E)Memorandum of satisfaction

1987-05-30 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-05-18 · Other

(E)Certificate of Registration of Charge

1987-05-18 · Charges

(E)Annual return

1987-04-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-02-28 · Other

(E)Certificate of Registration of Charge

1987-02-28 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-10 · Director/Secretary Change

(E)Annual return

1986-06-10 · Annual Return

(E)Annual return

1986-06-10 · Annual Return

(E)Court order under s.86

1985-12-07 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-12-07 · Other

(E)Certificate of Registration of Charge

1985-12-07 · Charges

(E)Annual return

1984-12-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-11-14 · Other

(E)Certificate of Registration of Charge

1983-11-14 · Charges

(E)Ordinary resolution

1983-10-19 · Other

(E)FIII - Notice of increase in nominal capital

1983-10-19 · Other

(E)FIB - Return of allotments

1983-10-19 · Other

(E)Annual return

1983-07-09 · Annual Return

(E)Annual return

1982-05-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-02 · Other

(E)Annual return

1981-03-11 · Annual Return

(E)Annual return

1980-05-01 · Annual Return

(E)Annual return

1980-04-29 · Annual Return

(E)Annual return

1980-04-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-14 · Other

(E)Notice of registered office and any change thereof

1979-09-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-06 · Other

(E)FIB - Return of allotments

1977-03-12 · Other

(E)Ordinary resolution

1976-12-06 · Other

(E)FIII - Notice of increase in nominal capital

1976-12-06 · Other

(E)Notice of registered office and any change thereof

1976-12-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-04 · Other

(E)Memorandum & Articles of Association

1976-11-09 · Memorandum & Articles

(E)Statutory Declaration

1976-11-09 · Other

Certificate of Incorporation

1976-11-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FIII - Notice of increase in nominal capital	Other	1990-04-09
(E)FIB - Return of allotments	Other	1990-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-11
(E)Annual return	Annual Return	1990-01-11
(E)Ordinary resolution	Other	1989-12-16
(E)FI - Particulars of a contract relating to shares	Other	1989-12-16
(E)Special resolution	Other	1989-05-26
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1988-07-12
(E)Memorandum of satisfaction	Memorandum & Articles	1987-10-28
(E)Notice of registered office and any change thereof	Address Change	1987-08-26
(E)Memorandum of satisfaction	Memorandum & Articles	1987-05-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-05-18
(E)Certificate of Registration of Charge	Charges	1987-05-18
(E)Annual return	Annual Return	1987-04-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-02-28
(E)Certificate of Registration of Charge	Charges	1987-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-10
(E)Annual return	Annual Return	1986-06-10
(E)Annual return	Annual Return	1986-06-10
(E)Court order under s.86	Other	1985-12-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-12-07
(E)Certificate of Registration of Charge	Charges	1985-12-07
(E)Annual return	Annual Return	1984-12-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-11-14
(E)Certificate of Registration of Charge	Charges	1983-11-14
(E)Ordinary resolution	Other	1983-10-19
(E)FIII - Notice of increase in nominal capital	Other	1983-10-19
(E)FIB - Return of allotments	Other	1983-10-19
(E)Annual return	Annual Return	1983-07-09
(E)Annual return	Annual Return	1982-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-02
(E)Annual return	Annual Return	1981-03-11
(E)Annual return	Annual Return	1980-05-01
(E)Annual return	Annual Return	1980-04-29
(E)Annual return	Annual Return	1980-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-14
(E)Notice of registered office and any change thereof	Address Change	1979-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-06
(E)FIB - Return of allotments	Other	1977-03-12
(E)Ordinary resolution	Other	1976-12-06
(E)FIII - Notice of increase in nominal capital	Other	1976-12-06
(E)Notice of registered office and any change thereof	Address Change	1976-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-11-09
(E)Statutory Declaration	Other	1976-11-09
Certificate of Incorporation	Incorporation	1976-11-09

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