MANIFOLD ELECTRIC COMPANY LIMITED — Filings & Documents (88)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)Amended document
2006-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-07-05 · Other
(E)Ordinary resolution
1996-07-05 · Other
(E)FIB - Return of allotments
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Annual return
1994-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-26 · Address Change
(E)Annual return
1993-05-06 · Annual Return
(E)Annual return
1993-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Special resolution
1990-11-09 · Other
Certificate of Incorporation on Change of Name
1990-11-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-17 · Other
(E)FXII - Receiver or manager's abstract
1990-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-17 · Director/Secretary Change
(E)Ordinary resolution
1990-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-17 · Other
(E)FIB - Return of allotments
1990-10-17 · Other
(E)Memorandum & Articles of Association
1990-09-18 · Memorandum & Articles
(E)Statutory Declaration
1990-09-18 · Other
Certificate of Incorporation
1990-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)Amended document | Other | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-05 | |
| (E)Ordinary resolution | Other | 1996-07-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-26 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Special resolution | Other | 1990-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-17 | |
| (E)Ordinary resolution | Other | 1990-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-17 | |
| (E)FIB - Return of allotments | Other | 1990-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-18 | |
| (E)Statutory Declaration | Other | 1990-09-18 | |
| Certificate of Incorporation | Incorporation | 1990-09-18 |
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