ALTEC LANSING FAR EAST, LIMITED — Filings & Documents (88)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-12 · Other
(E)Return of final meeting
2010-04-09 · Other
(E)Final statement of accounts
2010-04-09 · Other
(E)Special Resolution (Winding Up)
2009-10-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-30 · Winding Up
(E)FW1 - Certificate of solvency
2009-10-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-12 · Address Change
(E)Amended document
2008-08-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)Copy of notice of resignation of auditor
2006-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)Amended document
2004-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-19 · Charges
(E)FM1 - Mortgage or charge details
2003-06-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)Amended document
2003-02-25 · Other
(E)Amended document
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)Special resolution
2001-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-30 · Memorandum & Articles
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-16 · Other
(E)Annual return
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)Annual return
1991-06-12 · Annual Return
(E)Annual return
1990-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1987-12-15 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-05-10 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-22 · Other
(E)Certificate of Registration of Charge
1983-02-22 · Charges
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)FIB - Return of allotments
1982-03-11 · Other
(E)Notice of registered office and any change thereof
1982-02-18 · Address Change
(E)Memorandum & Articles of Association
1982-01-29 · Memorandum & Articles
(E)Statutory Declaration
1982-01-29 · Other
Certificate of Incorporation
1982-01-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-12 | |
| (E)Return of final meeting | Other | 2010-04-09 | |
| (E)Final statement of accounts | Other | 2010-04-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-30 | |
| (E)FW1 - Certificate of solvency | Other | 2009-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-12 | |
| (E)Amended document | Other | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)Amended document | Other | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)Amended document | Other | 2003-02-25 | |
| (E)Amended document | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)Special resolution | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)Annual return | Annual Return | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-05-10 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-22 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)FIB - Return of allotments | Other | 1982-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-29 | |
| (E)Statutory Declaration | Other | 1982-01-29 | |
| Certificate of Incorporation | Incorporation | 1982-01-29 | |
| (E)Special resolution | Other |
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