EMBEDDED TECHNOLOGY LIMITED — Filings & Documents (93)
(E)Special resolution
2022-09-16 · Other
(E)Return of final meeting
2022-09-16 · Other
(E)Final statement of accounts
2022-09-16 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-10-29 · Winding Up
(E)FNW1 - Certificate of solvency
2021-10-29 · Other
(E)Special Resolution (Winding Up)
2021-10-29 · Winding Up
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-22 · Charges
(E)Instrument
2019-02-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-22 · Charges
(E)Instrument
2019-02-22 · Other
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-21 · Charges
(E)Instrument
2017-04-21 · Other
(E)Certificate of Registration of Charge
2017-04-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-08 · Charges
(E)Certificate of Registration of Charge
2013-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-12 · Charges
(E)Certificate of Registration of Charge
2010-11-12 · Charges
(E)FM1 - Mortgage or charge details
2010-11-03 · Charges
(E)Certificate of Registration of Charge
2010-11-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-23 · Charges
(E)Certificate of Registration of Charge
2008-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)Special resolution
2005-03-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-08 · Share Related
(E)FSC1 - Return of Allotments
2004-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-07 · Share Related
(E)Ordinary resolution
2002-06-07 · Other
(E)FSC1 - Return of Allotments
2002-06-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Notice of registered office and any change thereof
1997-10-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-12 · Address Change
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)Special resolution
1994-07-07 · Other
Certificate of Incorporation on Change of Name
1994-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)Special resolution
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-28 · Other
(E)FIB - Return of allotments
1988-06-28 · Other
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Memorandum & Articles of Association
1988-06-03 · Memorandum & Articles
(E)Statutory Declaration
1988-06-03 · Other
Certificate of Incorporation
1988-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-09-16 | |
| (E)Return of final meeting | Other | 2022-09-16 | |
| (E)Final statement of accounts | Other | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-10-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-10-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-22 | |
| (E)Instrument | Other | 2019-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-22 | |
| (E)Instrument | Other | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-21 | |
| (E)Instrument | Other | 2017-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)Special resolution | Other | 2005-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-07 | |
| (E)Ordinary resolution | Other | 2002-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)Special resolution | Other | 1994-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)Special resolution | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-03 | |
| (E)Statutory Declaration | Other | 1988-06-03 | |
| Certificate of Incorporation | Incorporation | 1988-06-03 |
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