NATIONAL ELECTRONICS (CONSOLIDATED) LIMITED — Filings & Documents (270)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FM1 - Mortgage or charge details
2008-01-14 · Charges
(E)FM1 - Mortgage or charge details
2008-01-14 · Charges
(E)Certificate of Registration of Charge
2008-01-14 · Charges
(E)Certificate of Registration of Charge
2008-01-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-24 · Charges
(E)Certificate of Registration of Charge
2007-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-09 · Charges
(E)Certificate of Registration of Charge
2006-08-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-15 · Charges
(E)Certificate of Registration of Charge
2005-03-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)Certificate of Registration of Charge
1999-12-23 · Charges
(E)FM1 - Mortgage or charge details
1999-12-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-09 · Director/Secretary Change
(E)Amended document
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)Special resolution
1999-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-20 · Address Change
(E)Annual return
1997-04-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-09 · Memorandum & Articles
(E)Annual return
1995-04-13 · Annual Return
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Special resolution
1994-08-06 · Other
(E)Annual return
1993-12-16 · Annual Return
(E)Accounts / Financial Statements
1993-12-16 · Accounts
(E)Special resolution
1993-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)Annual return
1993-03-17 · Annual Return
(E)Accounts / Financial Statements
1993-03-17 · Accounts
(E)Amended document
1993-03-17 · Other
(E)Amended document
1993-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)Memorandum of satisfaction
1992-11-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)FVIII - Annual return by certificate of no change
1992-03-16 · Annual Return
(E)Accounts / Financial Statements
1992-03-16 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-06 · Other
(E)Certificate of Registration of Charge
1992-01-06 · Charges
(E)Memorandum of satisfaction
1992-01-03 · Memorandum & Articles
(E)Special resolution
1991-12-02 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)Accounts / Financial Statements
1991-01-29 · Accounts
(E)FIXA - Notice of resignation of director or secretary
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-03-02 · Other
(E)Annual return
1990-03-02 · Annual Return
(E)Accounts / Financial Statements
1990-03-02 · Accounts
(E)FIB - Return of allotments
1990-01-31 · Other
(E)Memorandum & Articles of Association
1989-11-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-30 · Other
(E)Certificate of Registration of Charge
1989-08-30 · Charges
(E)FIB - Return of allotments
1989-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-20 · Other
(E)Court order
1989-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)Amended document | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)Special resolution | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Special resolution | Other | 1994-08-06 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-16 | |
| (E)Special resolution | Other | 1993-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-17 | |
| (E)Amended document | Other | 1993-03-17 | |
| (E)Amended document | Other | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-03 | |
| (E)Special resolution | Other | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-02 | |
| (E)FIB - Return of allotments | Other | 1990-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-30 | |
| (E)FIB - Return of allotments | Other | 1989-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-20 | |
| (E)Court order | Other | 1989-06-07 |
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