ARTECH ELECTRONICS LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2011-08-12 · Other
Information sheet re S.291AA(7)
2011-04-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-17 · Charges
(E)Certificate of Registration of Charge
2006-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)Certificate of Registration of Charge
2004-02-19 · Charges
(E)FM1 - Mortgage or charge details
2004-02-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)Memorandum of satisfaction
2000-03-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)Certificate of Registration of Charge
1998-09-21 · Charges
(E)FM1 - Mortgage or charge details
1998-09-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-09 · Name Change
(E)Special resolution for change of name
1998-01-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)Special resolution
1997-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-02 · Other
(E)Certificate of Registration of Charge
1997-01-02 · Charges
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-26 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-31 · Address Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-08-12 | |
| Information sheet re S.291AA(7) | Other | 2011-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-09 | |
| (E)Special resolution for change of name | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)Special resolution | Other | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FIB - Return of allotments | Other | 1994-03-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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