NEW SOURCE ELECTRONIC COMPANY LIMITED — Filings & Documents (69)
(E)Court order
2018-04-18 · Other
(E)FNW6 - Certificate of release of liquidator
2018-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-21 · Address Change
(E)Notice of appointment of liquidators
2000-08-01 · Other
(E)Notice of appointment of liquidators
2000-08-01 · Other
(E)Court order
2000-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)Court order
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)Annual return
1995-09-16 · Annual Return
(E)Certificate of Registration of Charge
1995-02-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)Memorandum of satisfaction
1995-02-15 · Memorandum & Articles
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)Annual return
1993-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)Annual return
1992-01-25 · Annual Return
(E)Memorandum of satisfaction
1991-08-16 · Memorandum & Articles
(E)Annual return
1990-11-26 · Annual Return
(E)Memorandum of satisfaction
1990-09-27 · Memorandum & Articles
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-01 · Other
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Ordinary resolution
1988-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-12 · Other
(E)FIB - Return of allotments
1988-09-12 · Other
(E)Annual return
1988-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-04 · Other
(E)Certificate of Registration of Charge
1988-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Special resolution
1987-09-25 · Other
Certificate of Incorporation on Change of Name
1987-09-25 · Name Change
(E)Resignation letter from directors or secretaries
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Annual return
1987-02-03 · Annual Return
(E)Ordinary resolution
1986-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-29 · Other
(E)FIB - Return of allotments
1986-12-29 · Other
(E)Ordinary resolution
1985-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-05 · Other
(E)FIB - Return of allotments
1985-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-17 · Address Change
(E)Memorandum & Articles of Association
1985-08-20 · Memorandum & Articles
(E)Statutory Declaration
1985-08-20 · Other
Certificate of Incorporation
1985-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-04-18 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-01 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-01 | |
| (E)Court order | Other | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)Court order | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-16 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-27 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Ordinary resolution | Other | 1988-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-12 | |
| (E)FIB - Return of allotments | Other | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Special resolution | Other | 1987-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Ordinary resolution | Other | 1986-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-29 | |
| (E)FIB - Return of allotments | Other | 1986-12-29 | |
| (E)Ordinary resolution | Other | 1985-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-05 | |
| (E)FIB - Return of allotments | Other | 1985-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-20 | |
| (E)Statutory Declaration | Other | 1985-08-20 | |
| Certificate of Incorporation | Incorporation | 1985-08-20 |
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