CRS-U ELECTRONIC LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2016-12-23 · Other
Information sheet re S.751(1)
2016-09-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-12 · Other
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)Special resolution
2015-07-28 · Other
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-28 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-31 · Director/Secretary Change
Certificate of Change of Name
2004-05-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-29 · Name Change
(E)Special resolution for change of name
2002-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Annual return
1997-07-30 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)Memorandum of satisfaction
1995-09-21 · Memorandum & Articles
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-02 · Address Change
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-12-24 · Other
(E)Resignation letter from directors or secretaries
1990-12-24 · Other
(E)Resignation letter from directors or secretaries
1990-12-24 · Other
(E)Resignation letter from directors or secretaries
1990-12-24 · Other
(E)Resignation letter from directors or secretaries
1990-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Ordinary resolution
1990-07-02 · Other
(E)FIB - Return of allotments
1990-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Memorandum & Articles of Association
1989-06-23 · Memorandum & Articles
(E)Statutory Declaration
1989-06-23 · Other
Certificate of Incorporation
1989-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-23 | |
| Information sheet re S.751(1) | Other | 2016-09-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)Special resolution | Other | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-31 | |
| Certificate of Change of Name | Name Change | 2004-05-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-29 | |
| (E)Special resolution for change of name | Other | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Ordinary resolution | Other | 1990-07-02 | |
| (E)FIB - Return of allotments | Other | 1990-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-23 | |
| (E)Statutory Declaration | Other | 1989-06-23 | |
| Certificate of Incorporation | Incorporation | 1989-06-23 |
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