TRULY ELECTRONICS MANUFACTURING LIMITED — Filings & Documents (216)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Written resolution
1995-06-14 · Other
(E)Memorandum of satisfaction
1995-03-09 · Memorandum & Articles
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum of satisfaction
1993-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-11 · Other
(E)Certificate of Registration of Charge
1993-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Special resolution
1992-12-30 · Other
(E)Return filed under s.64A
1992-12-30 · Other
(E)Return filed under s.64A
1992-12-30 · Other
(E)Memorandum of satisfaction
1992-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-16 · Memorandum & Articles
(E)Annual return
1992-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-11 · Memorandum & Articles
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)Ordinary and special resolution
1990-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-22 · Other
(E)FIB - Return of allotments
1990-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-05 · Other
(E)Certificate of Registration of Charge
1990-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-20 · Other
(E)Certificate of Registration of Charge
1989-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-01 · Other
(E)Certificate of Registration of Charge
1989-12-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)Memorandum of satisfaction
1988-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)Memorandum of satisfaction
1988-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)Annual return
1988-06-17 · Annual Return
(E)Annual return
1988-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-27 · Other
(E)Certificate of Registration of Charge
1988-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Special resolution
1988-03-31 · Other
(E)Memorandum of satisfaction
1987-11-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)Annual return
1987-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-12 · Other
(E)Certificate of Registration of Charge
1987-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Annual return
1986-12-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-27 · Other
(E)Certificate of Registration of Charge
1986-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-21 · Other
(E)Certificate of Registration of Charge
1986-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-06 · Other
(E)Certificate of Registration of Charge
1986-10-06 · Charges
(E)Special resolution
1985-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-29 · Other
(E)FIB - Return of allotments
1985-03-29 · Other
(E)Annual return
1985-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Written resolution | Other | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Special resolution | Other | 1992-12-30 | |
| (E)Return filed under s.64A | Other | 1992-12-30 | |
| (E)Return filed under s.64A | Other | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)Ordinary and special resolution | Other | 1990-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-22 | |
| (E)FIB - Return of allotments | Other | 1990-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Special resolution | Other | 1988-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-06 | |
| (E)Special resolution | Other | 1985-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-29 | |
| (E)FIB - Return of allotments | Other | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 |
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