RICTON ELECTRONICS LIMITED — Filings & Documents (70)
(E)FW6 - Certificate of release of liquidator
2008-05-27 · Other
(E)Notice of registered office and any change thereof
1998-07-16 · Address Change
(E)Court order
1998-04-21 · Other
(E)Annual return
1996-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Special resolution
1996-02-06 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Memorandum of satisfaction
1995-06-07 · Memorandum & Articles
(E)Special resolution
1995-05-24 · Other
(E)Annual return
1994-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Ordinary resolution
1993-01-08 · Other
(E)FIB - Return of allotments
1993-01-08 · Other
(E)FIB - Return of allotments
1993-01-08 · Other
(E)Ordinary resolution
1993-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-16 · Other
(E)Certificate of Registration of Charge
1992-03-16 · Charges
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-19 · Address Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)Memorandum of satisfaction
1989-11-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-02-20 · Annual Return
(E)Memorandum of satisfaction
1987-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-12 · Other
(E)Certificate of Registration of Charge
1987-03-12 · Charges
(E)Annual return
1987-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-22 · Other
(E)Certificate of Registration of Charge
1986-12-22 · Charges
(E)Annual return
1986-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-11 · Other
(E)Certificate of Registration of Charge
1985-10-11 · Charges
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Ordinary resolution
1985-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-28 · Other
(E)FIB - Return of allotments
1985-05-28 · Other
(E)Annual return
1985-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Ordinary resolution
1984-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-09 · Other
(E)Special resolution
1984-09-25 · Other
Certificate of Incorporation on Change of Name
1984-09-25 · Name Change
(E)Annual return
1984-09-19 · Annual Return
(E)Special resolution
1983-10-28 · Other
Certificate of Incorporation on Change of Name
1983-10-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-27 · Other
(E)Notice of registered office and any change thereof
1983-10-22 · Address Change
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-16 | |
| (E)Court order | Other | 1998-04-21 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Special resolution | Other | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-07 | |
| (E)Special resolution | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Ordinary resolution | Other | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1993-01-08 | |
| (E)Ordinary resolution | Other | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Ordinary resolution | Other | 1985-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-28 | |
| (E)FIB - Return of allotments | Other | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Ordinary resolution | Other | 1984-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-09 | |
| (E)Special resolution | Other | 1984-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-09-19 | |
| (E)Special resolution | Other | 1983-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 |
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