FARADAY ELECTRONICS MANUFACTURING LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2021-11-12 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-02 · Other
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-03 · Address Change
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1993-09-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-21 · Address Change
(E)Special resolution
1991-10-24 · Other
Certificate of Incorporation on Change of Name
1991-10-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-21 · Other
(E)Annual return
1991-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-22 · Other
(E)FIB - Return of allotments
1990-03-22 · Other
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-21 | |
| (E)Special resolution | Other | 1991-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-22 | |
| (E)FIB - Return of allotments | Other | 1990-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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