PHYSIOTEC ELECTRONICS LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-08 · Other
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)Amended document
2016-05-16 · Other
(E)Amended document
2016-05-16 · Other
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-03-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-13 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FM1 - Mortgage or charge details
2010-04-27 · Charges
(E)Certificate of Registration of Charge
2010-04-27 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-03-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Annual return
1994-04-26 · Annual Return
(E)Special resolution
1993-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-23 · Other
(E)Certificate of Registration of Charge
1992-10-23 · Charges
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-17 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-05 · Other
(E)Certificate of Registration of Charge
1990-09-05 · Charges
(E)FIB - Return of allotments
1990-08-29 · Other
(E)Special resolution
1990-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-23 · Other
(E)Certificate of Registration of Charge
1990-07-23 · Charges
(E)Special resolution
1990-07-03 · Other
Certificate of Incorporation on Change of Name
1990-07-03 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-08 · Other
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)Memorandum & Articles of Association
1990-03-02 · Memorandum & Articles
(E)Statutory Declaration
1990-03-02 · Other
Certificate of Incorporation
1990-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)Amended document | Other | 2016-05-16 | |
| (E)Amended document | Other | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Special resolution | Other | 1993-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)Special resolution | Other | 1990-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-23 | |
| (E)Special resolution | Other | 1990-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-02 | |
| (E)Statutory Declaration | Other | 1990-03-02 | |
| Certificate of Incorporation | Incorporation | 1990-03-02 |
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