ELECTRO OPTICS LIMITED — Filings & Documents (146)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Annual return
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-30 · Other
(E)Resignation letter from directors or secretaries
1989-05-30 · Other
(E)Ordinary resolution
1989-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-30 · Other
(E)FIB - Return of allotments
1989-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Ordinary resolution
1988-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)Ordinary resolution
1987-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)Ordinary and special resolution
1986-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-18 · Other
(E)Reprint of Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1986-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-30 · Other
(E)Certificate of Registration of Charge
1986-07-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-10 · Other
(E)Resignation letter from directors or secretaries
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Special resolution
1986-06-24 · Other
Certificate of Incorporation on Change of Name
1986-06-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-30 | |
| (E)Ordinary resolution | Other | 1989-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Ordinary resolution | Other | 1987-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)Ordinary and special resolution | Other | 1986-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)FIB - Return of allotments | Other | 1986-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Special resolution | Other | 1986-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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