VOGUE ELECTRONICS COMPANY LIMITED — Filings & Documents (135)
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(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)Special resolution
2018-02-26 · Other
(E)Return of final meeting
2018-02-26 · Other
(E)Final statement of accounts
2018-02-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-02-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2017-08-29 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-22 · Other
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-16 · Charges
(E)Instrument
2016-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-26 · Charges
(E)Instrument
2016-08-26 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)Amended document
2010-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-23 · Charges
(E)Certificate of Registration of Charge
2005-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)Certificate of Registration of Charge
2004-09-10 · Charges
(E)FM1 - Mortgage or charge details
2004-09-10 · Charges
(E)Certificate of Registration of Charge
2004-02-27 · Charges
(E)FM1 - Mortgage or charge details
2004-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)Certificate of Registration of Charge
2003-09-30 · Charges
(E)FM1 - Mortgage or charge details
2003-09-30 · Charges
(E)Special resolution
2003-09-29 · Other
(E)Certificate of Registration of Charge
2003-09-27 · Charges
(E)FM1 - Mortgage or charge details
2003-09-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-31 · Charges
(E)FM1 - Mortgage or charge details
2002-10-31 · Charges
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)Certificate of Registration of Charge
2000-11-27 · Charges
(E)FM1 - Mortgage or charge details
2000-11-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-12 · Charges
(E)FM1 - Mortgage or charge details
2000-08-12 · Charges
(E)Memorandum of satisfaction
2000-04-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)Certificate of Registration of Charge
1999-12-14 · Charges
(E)FM1 - Mortgage or charge details
1999-12-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)Annual return
1991-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-31 · Other
(E)Certificate of Registration of Charge
1990-03-31 · Charges
(E)Court order
1990-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-10 · Other
(E)Certificate of Registration of Charge
1990-03-10 · Charges
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-08 · Annual Return
(E)Annual return
1987-05-25 · Annual Return
(E)Memorandum of satisfaction
1987-02-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)Special resolution | Other | 2018-02-26 | |
| (E)Return of final meeting | Other | 2018-02-26 | |
| (E)Final statement of accounts | Other | 2018-02-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-16 | |
| (E)Instrument | Other | 2016-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-26 | |
| (E)Instrument | Other | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)Amended document | Other | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-30 | |
| (E)Special resolution | Other | 2003-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-31 | |
| (E)Court order | Other | 1990-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-10 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-06 |
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