FONTANE ELECTRONIC CO. LIMITED — Filings & Documents (242)
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(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)Annual return
1995-05-15 · Annual Return
(E)Memorandum of satisfaction
1993-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-09 · Other
(E)Certificate of Registration of Charge
1993-11-09 · Charges
(E)Certificate of Registration of Charge
1993-11-09 · Charges
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Special resolution
1993-10-12 · Other
(E)Special resolution
1993-10-12 · Other
(E)Ordinary resolution
1993-02-26 · Other
(E)Ordinary resolution
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)Special resolution
1992-03-14 · Other
(E)Special resolution
1992-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-14 · Other
(E)Certificate of Registration of Charge
1992-03-14 · Charges
(E)Certificate of Registration of Charge
1992-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-14 · Other
(E)Certificate of Registration of Charge
1992-03-14 · Charges
(E)Certificate of Registration of Charge
1992-03-14 · Charges
(E)Annual return
1991-11-09 · Annual Return
(E)Annual return
1991-11-09 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)Annual return
1989-11-11 · Annual Return
(E)Annual return
1989-11-11 · Annual Return
(E)Ordinary resolution
1989-04-10 · Other
(E)Ordinary resolution
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)Ordinary resolution
1989-04-01 · Other
(E)Ordinary resolution
1989-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1987-11-10 · Annual Return
(E)Annual return
1987-11-10 · Annual Return
(E) Explanatory Letter
1987-07-16 · Other
(E) Explanatory Letter
1987-07-16 · Other
(E)Amended document
1987-07-16 · Other
(E)Amended document
1987-07-16 · Other
(E)Ordinary resolution
1987-03-06 · Other
(E)Ordinary resolution
1987-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-06 · Other
(E)FIB - Return of allotments
1986-12-17 · Other
(E)FIB - Return of allotments
1986-12-17 · Other
(E)Annual return
1986-05-30 · Annual Return
(E)Annual return
1986-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)Special resolution
1985-12-02 · Other
(E)Special resolution
1985-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-02 · Other
(E)FIB - Return of allotments
1985-12-02 · Other
(E)FIB - Return of allotments
1985-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Special resolution | Other | 1993-10-12 | |
| (E)Special resolution | Other | 1993-10-12 | |
| (E)Ordinary resolution | Other | 1993-02-26 | |
| (E)Ordinary resolution | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Special resolution | Other | 1992-03-14 | |
| (E)Special resolution | Other | 1992-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-14 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)Ordinary resolution | Other | 1989-04-01 | |
| (E)Ordinary resolution | Other | 1989-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E) Explanatory Letter | Other | 1987-07-16 | |
| (E) Explanatory Letter | Other | 1987-07-16 | |
| (E)Amended document | Other | 1987-07-16 | |
| (E)Amended document | Other | 1987-07-16 | |
| (E)Ordinary resolution | Other | 1987-03-06 | |
| (E)Ordinary resolution | Other | 1987-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-06 | |
| (E)FIB - Return of allotments | Other | 1986-12-17 | |
| (E)FIB - Return of allotments | Other | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)Special resolution | Other | 1985-12-02 | |
| (E)Special resolution | Other | 1985-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-02 | |
| (E)FIB - Return of allotments | Other | 1985-12-02 | |
| (E)FIB - Return of allotments | Other | 1985-12-02 |
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