ULTRATON ELECTRONICS LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2015-08-07 · Other
Information sheet re S.751(1)
2015-04-17 · Other
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-26 · Other
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-10 · Memorandum & Articles
(E)Amended document
2001-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Special resolution
1997-06-06 · Other
(E)FAR1 - Annual return
1997-04-28 · Annual Return
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-22 · Memorandum & Articles
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1995-05-04 · Annual Return
(E)Court order under s.86
1994-07-08 · Other
(E)Annual return
1994-01-19 · Annual Return
(E)Special resolution
1993-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-26 · Other
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)Ordinary resolution
1991-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)FIB - Return of allotments
1991-04-11 · Other
(E)Memorandum & Articles of Association
1991-03-28 · Memorandum & Articles
(E)Statutory Declaration
1991-03-28 · Other
Certificate of Incorporation
1991-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-07 | |
| Information sheet re S.751(1) | Other | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-10 | |
| (E)Amended document | Other | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Special resolution | Other | 1997-06-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-22 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Court order under s.86 | Other | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Special resolution | Other | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FIB - Return of allotments | Other | 1991-06-26 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)Ordinary resolution | Other | 1991-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-28 | |
| (E)Statutory Declaration | Other | 1991-03-28 | |
| Certificate of Incorporation | Incorporation | 1991-03-28 |
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