NATIONAL ELECTRONICS (CONSOLIDATED) LIMITED — Filings & Documents (270)
Page 3 of 3
(E)Court order
1989-06-07 · Other
(E)Minute for reduction of share capital
1989-06-07 · Charges
(E)Special resolution
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-14 · Other
(E)Certificate of Registration of Charge
1989-02-14 · Charges
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FIB - Return of allotments
1988-11-29 · Other
(E)FIB - Return of allotments
1988-11-29 · Other
(E)Ordinary resolution
1988-10-29 · Other
(E)FIB - Return of allotments
1988-10-29 · Other
(E)Annual return
1988-10-29 · Annual Return
(E)Accounts / Financial Statements
1988-10-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Ordinary resolution
1988-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-15 · Other
(E)Prospectus
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)Accounts / Financial Statements
1988-02-01 · Accounts
(E)Ordinary resolution
1987-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)Memorandum of satisfaction
1987-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)Annual return
1986-08-21 · Annual Return
(E)Accounts / Financial Statements
1986-08-21 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-19 · Other
(E)Certificate of Registration of Charge
1986-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-08-12 · Annual Return
(E)Accounts / Financial Statements
1985-08-12 · Accounts
(E) Explanatory Letter
1985-07-11 · Other
(E)Amended document
1985-07-11 · Other
(E)FIB - Return of allotments
1985-06-07 · Other
(E)Annual return
1985-05-24 · Annual Return
(E)Ordinary and special resolution
1985-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-21 · Other
(E)Notice filed under s.54
1985-05-21 · Other
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Ordinary and special resolution
1985-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)Prospectus
1985-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-04 · Other
(E)Annual return
1984-04-25 · Annual Return
(E)Special resolution
1983-12-13 · Other
Certificate of Incorporation on Change of Name
1983-12-13 · Name Change
(E)Notice of registered office and any change thereof
1983-09-16 · Address Change
(E)Statutory Declaration
1983-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)Annual return
1983-05-26 · Annual Return
(E)Annual return
1982-05-26 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-06 · Other
(E)FIB - Return of allotments
1980-12-06 · Other
(E)Notice of registered office and any change thereof
1980-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-21 · Other
(E)Annual return
1980-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-27 · Address Change
(E)Memorandum & Articles of Association
1979-03-02 · Memorandum & Articles
(E)Statutory Declaration
1979-03-02 · Other
Certificate of Incorporation
1979-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 1989-06-07 | |
| (E)Minute for reduction of share capital | Charges | 1989-06-07 | |
| (E)Special resolution | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-14 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)Ordinary resolution | Other | 1988-10-29 | |
| (E)FIB - Return of allotments | Other | 1988-10-29 | |
| (E)Annual return | Annual Return | 1988-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Ordinary resolution | Other | 1988-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-15 | |
| (E)Prospectus | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 1988-02-01 | |
| (E)Ordinary resolution | Other | 1987-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-12 | |
| (E) Explanatory Letter | Other | 1985-07-11 | |
| (E)Amended document | Other | 1985-07-11 | |
| (E)FIB - Return of allotments | Other | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Ordinary and special resolution | Other | 1985-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-21 | |
| (E)Notice filed under s.54 | Other | 1985-05-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Ordinary and special resolution | Other | 1985-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)Prospectus | Other | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-04 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Special resolution | Other | 1983-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-06 | |
| (E)FIB - Return of allotments | Other | 1980-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-02 | |
| (E)Statutory Declaration | Other | 1979-03-02 | |
| Certificate of Incorporation | Incorporation | 1979-03-02 |
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