DAILY RANK ELECTRONICS COMPANY LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2012-09-04 · Other
(E)Court order
2012-09-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-31 · Winding Up
(E)Court Order
2011-10-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-29 · Charges
(E)Certificate of Registration of Charge
2006-11-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-03 · Share Related
(E)FSC1 - Return of Allotments
2006-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-08 · Charges
(E)Certificate of Registration of Charge
2005-12-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-29 · Share Related
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-21 · Address Change
(E)Annual return
1997-03-17 · Annual Return
(E)Amended document
1996-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)Ordinary resolution
1993-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-03 · Other
(E)FIB - Return of allotments
1993-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Memorandum & Articles of Association
1993-03-16 · Memorandum & Articles
(E)Statutory Declaration
1993-03-16 · Other
Certificate of Incorporation
1993-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2012-09-04 | |
| (E)Court order | Other | 2012-09-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-31 | |
| (E)Court Order | Other | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-21 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)Amended document | Other | 1996-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1993-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-03 | |
| (E)FIB - Return of allotments | Other | 1993-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-16 | |
| (E)Statutory Declaration | Other | 1993-03-16 | |
| Certificate of Incorporation | Incorporation | 1993-03-16 |
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