COILS ELECTRONIC CO., LIMITED — Filings & Documents (444)
Page 4 of 5
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(C)Memorandum of satisfaction
2002-08-22 · Memorandum & Articles
(C)Certificate of Registration of Charge
2002-07-16 · Charges
(C)FM1 - Mortgage or charge details
2002-07-16 · Other
(E)Copy of notice of resignation of auditor
2002-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-12 · Charges
(E)FM1 - Mortgage or charge details
2001-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-03 · Address Change
(E)Certificate of Registration of Charge
2001-09-13 · Charges
(E)FM1 - Mortgage or charge details
2001-09-13 · Charges
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-06-29 · Charges
(E)FM1 - Mortgage or charge details
2000-06-29 · Charges
(E)FR2 - Notification of Location of Registers
2000-04-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)Memorandum of satisfaction
1999-09-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-16 · Charges
(E)Certificate of Registration of Charge
1999-07-16 · Charges
(E)Certificate of Registration of Charge
1999-07-15 · Charges
(E)FM1 - Mortgage or charge details
1999-07-15 · Charges
(E)Resignation letter from directors or secretaries
1999-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-07 · Charges
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-07 · Charges
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)Special resolution
1999-06-09 · Other
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-12 · Other
(E)Certificate of Registration of Charge
1998-05-15 · Charges
(E)FM1 - Mortgage or charge details
1998-05-15 · Charges
(E)Return filed under s.64A
1998-05-04 · Other
(E)Return filed under s.64A
1998-05-04 · Other
(E)Special resolution
1998-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-01 · Other
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Ordinary resolution
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Annual return
1996-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)Certificate of Registration of Charge
1995-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-03 · Other
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Ordinary resolution
1994-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-21 · Other
(E)FIB - Return of allotments
1994-04-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)Annual return
1994-02-15 · Annual Return
(E)Ordinary resolution
1994-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-07 · Other
(E)FIB - Return of allotments
1994-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)FVIII - Annual return by certificate of no change
1993-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-12 · Other
(E)Certificate of Registration of Charge
1993-05-12 · Charges
(E)Ordinary resolution
1993-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-29 · Other
(E)FIB - Return of allotments
1993-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-25 · Other
(E)Certificate of Registration of Charge
1992-11-25 · Charges
(E)Annual return
1992-07-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2002-08-22 | |
| (C)Certificate of Registration of Charge | Charges | 2002-07-16 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-07-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)Special resolution | Other | 1999-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-15 | |
| (E)Return filed under s.64A | Other | 1998-05-04 | |
| (E)Return filed under s.64A | Other | 1998-05-04 | |
| (E)Special resolution | Other | 1998-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Ordinary resolution | Other | 1994-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-21 | |
| (E)FIB - Return of allotments | Other | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-07 | |
| (E)FIB - Return of allotments | Other | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-12 | |
| (E)Ordinary resolution | Other | 1993-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-29 | |
| (E)FIB - Return of allotments | Other | 1993-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 |
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