MOTION ELECTRONICS & MANUFACTORY COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2013-04-19 · Other
Information sheet re S.291AA(7)
2012-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-23 · Annual Return
(E)Copy of notice of resignation of auditor
2003-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)Annual return
1997-07-19 · Annual Return
(E)Annual return
1996-07-23 · Annual Return
(E)Memorandum of satisfaction
1995-08-03 · Memorandum & Articles
(E)Annual return
1995-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)Annual return
1994-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-17 · Other
(E)Certificate of Registration of Charge
1992-06-17 · Charges
(E)Notice of registered office and any change thereof
1992-02-05 · Address Change
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E) Explanatory Letter
1989-08-24 · Other
(E)Amended document
1989-08-24 · Other
(E)Amended document
1989-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)Special resolution
1989-07-05 · Other
(E)Annual return
1989-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Special resolution
1989-03-31 · Other
(E)FIB - Return of allotments
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Annual return
1988-03-11 · Annual Return
(E)Annual return
1987-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-12 · Address Change
(E)Annual return
1986-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-27 · Other
(E)Certificate of Registration of Charge
1985-09-27 · Charges
(E)Annual return
1985-02-13 · Annual Return
(E)FIB - Return of allotments
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Notice of registered office and any change thereof
1984-07-09 · Address Change
(E)Memorandum & Articles of Association
1984-06-20 · Memorandum & Articles
(E)Statutory Declaration
1984-06-20 · Other
Certificate of Incorporation
1984-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-19 | |
| Information sheet re S.291AA(7) | Other | 2012-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-07-19 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-05 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E) Explanatory Letter | Other | 1989-08-24 | |
| (E)Amended document | Other | 1989-08-24 | |
| (E)Amended document | Other | 1989-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)Special resolution | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Special resolution | Other | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-27 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FIB - Return of allotments | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-20 | |
| (E)Statutory Declaration | Other | 1984-06-20 | |
| Certificate of Incorporation | Incorporation | 1984-06-20 |
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