TLG ELECTRONICS LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.746(2)
2015-12-24 · Other
Information sheet re S.744(3)
2015-08-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)Special resolution
2009-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)Amended document
2009-03-25 · Other
(E)Amended document
2009-03-25 · Other
(E)Amended document
2009-03-25 · Other
(E)Amended document
2009-03-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-28 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2005-07-08 · Other
(C)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)Special resolution
2004-09-02 · Other
(E)Reprint of Memorandum & Articles of Association
2004-09-02 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-21 · Address Change
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-27 · Share Related
(E)Ordinary resolution
2003-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-17 · Share Related
(E)FSC1 - Return of Allotments
2001-05-17 · Share Related
(E)Ordinary resolution
2001-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-20 · Share Related
(E)FSC1 - Return of Allotments
2000-10-20 · Share Related
(E)Ordinary resolution
2000-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1994-05-05 · Annual Return
(E)Memorandum of satisfaction
1993-10-13 · Memorandum & Articles
(E)Ordinary resolution
1993-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-03 · Other
(E)FIB - Return of allotments
1993-08-03 · Other
(E)Annual return
1993-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-27 · Other
(E)Certificate of Registration of Charge
1992-11-27 · Charges
(E)FIB - Return of allotments
1992-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-24 | |
| Information sheet re S.744(3) | Other | 2015-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)Special resolution | Other | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)Amended document | Other | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-07-08 | |
| (C)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)Special resolution | Other | 2004-09-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-27 | |
| (E)Ordinary resolution | Other | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-17 | |
| (E)Ordinary resolution | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-20 | |
| (E)Ordinary resolution | Other | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-13 | |
| (E)Ordinary resolution | Other | 1993-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-01 |
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