ALBERTA ELECTRONIC COMPANY LIMITED — Filings & Documents (358)
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(E)Reprint of Memorandum of Association
2007-10-08 · Memorandum & Articles
(E)Reprint of Memorandum of Association
2007-10-08 · Memorandum & Articles
(E)Special resolution
2007-08-07 · Other
(E)Special resolution
2007-08-07 · Other
(E)Reprint of Articles of Association
2007-08-07 · Annual Return
(E)Reprint of Articles of Association
2007-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-31 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)Memorandum of satisfaction
1995-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-22 · Memorandum & Articles
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)Memorandum of satisfaction
1991-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-23 · Memorandum & Articles
(E)Special resolution
1991-08-16 · Other
(E)Special resolution
1991-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Memorandum & Articles of Association
1989-10-07 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-10-07 · Memorandum & Articles
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2007-10-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2007-10-08 | |
| (E)Special resolution | Other | 2007-08-07 | |
| (E)Special resolution | Other | 2007-08-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-23 | |
| (E)Special resolution | Other | 1991-08-16 | |
| (E)Special resolution | Other | 1991-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 |
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