SUZIKA ELECTRONICS CO. LIMITED — Filings & Documents (133)
Page 1 of 2
(E)FNW6 - Certificate of release of liquidator
2017-05-02 · Other
(E)Notice of mortgagee going out of possession
2000-05-12 · Charges
(E)Notice of registered office and any change thereof
1999-07-27 · Address Change
(E)Court order
1999-04-22 · Other
(E)Memorandum of satisfaction
1999-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-01 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1998-12-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-28 · Charges
(E)FM1 - Mortgage or charge details
1998-12-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Certificate of Registration of Charge
1998-11-27 · Charges
(E)FM1 - Mortgage or charge details
1998-11-27 · Charges
(E)Certificate of Registration of Charge
1998-08-12 · Charges
(E)FM1 - Mortgage or charge details
1998-08-12 · Charges
(E)FI - Particulars of a contract relating to shares
1998-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-07-30 · Other
(E)Ordinary resolution
1998-07-30 · Other
(E)FSC1 - Return of Allotments
1998-07-30 · Share Related
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)FSC1 - Return of Allotments
1997-11-14 · Share Related
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)Annual return
1997-07-28 · Annual Return
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-28 · Other
(E)Certificate of Registration of Charge
1997-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-03 · Other
(E)Certificate of Registration of Charge
1997-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)Memorandum of satisfaction
1996-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)Annual return
1996-07-06 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-20 · Other
(E)Memorandum of satisfaction
1994-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Annual return
1994-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FIB - Return of allotments
1994-03-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-05 · Other
(E)Certificate of Registration of Charge
1994-03-05 · Charges
(E)Memorandum of satisfaction
1994-03-05 · Memorandum & Articles
(E)Ordinary resolution
1994-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)Annual return
1993-03-27 · Annual Return
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)FIB - Return of allotments
1993-01-15 · Other
(E)Ordinary resolution
1993-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)Ordinary resolution
1992-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-07 · Other
(E)FIB - Return of allotments
1992-01-07 · Other
(E)Notice of registered office and any change thereof
1991-11-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)Certificate of Registration of Charge
1991-02-08 · Charges
(E)Ordinary resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)Annual return
1990-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-11-28 · Annual Return
(E)Memorandum of satisfaction
1989-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-16 · Memorandum & Articles
(E)FIB - Return of allotments
1988-12-28 · Other
(E)Annual return
1988-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-24 · Other
(E)Certificate of Registration of Charge
1988-12-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-05-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-27 | |
| (E)Court order | Other | 1999-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-01 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-30 | |
| (E)Ordinary resolution | Other | 1998-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-05 | |
| (E)Ordinary resolution | Other | 1994-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)Ordinary resolution | Other | 1993-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Ordinary resolution | Other | 1992-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-08 | |
| (E)Ordinary resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-24 |
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