INCOMING ELECTRONICS LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2017-06-23 · Other
Information sheet re S.751(1)
2017-03-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-22 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Ordinary resolution
1992-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-25 · Other
(E)FIB - Return of allotments
1992-03-25 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-10-15 · Memorandum & Articles
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-01 · Memorandum & Articles
(E)Annual return
1990-07-31 · Annual Return
(E)Annual return
1990-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-22 · Annual Return
(E)Special resolution
1990-06-20 · Other
Certificate of Incorporation on Change of Name
1990-06-20 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-25 · Other
(E)Certificate of Registration of Charge
1989-11-25 · Charges
(E)FX(i) - Return of first directors and secretary
1986-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-05 · Address Change
(E)Memorandum & Articles of Association
1986-04-29 · Memorandum & Articles
(E)Statutory Declaration
1986-04-29 · Other
Certificate of Incorporation
1986-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-23 | |
| Information sheet re S.751(1) | Other | 2017-03-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Ordinary resolution | Other | 1992-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-01 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-22 | |
| (E)Special resolution | Other | 1990-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-29 | |
| (E)Statutory Declaration | Other | 1986-04-29 | |
| Certificate of Incorporation | Incorporation | 1986-04-29 |
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