ANTEX ELECTRONIC SYSTEMS COMPANY LIMITED — Filings & Documents (69)
(E)Court order
2019-09-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-07 · Winding Up
(E)Court Order
2009-07-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FM1 - Mortgage or charge details
2008-11-06 · Charges
(E)Certificate of Registration of Charge
2008-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FM1 - Mortgage or charge details
2008-01-04 · Charges
(E)Certificate of Registration of Charge
2008-01-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-11 · Charges
(E)Certificate of Registration of Charge
2004-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)Certificate of Registration of Charge
2003-10-09 · Charges
(E)FM1 - Mortgage or charge details
2003-10-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-09 · Share Related
(E)Ordinary resolution
2001-07-09 · Other
(E)Ordinary resolution
2001-07-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)Amended document
1998-08-10 · Other
(E)Memorandum of satisfaction
1998-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)Ordinary resolution
1994-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-28 · Other
(E)FIB - Return of allotments
1994-10-28 · Other
(E)Special resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)FIB - Return of allotments
1994-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-07 | |
| (E)Court Order | Other | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-09 | |
| (E)Ordinary resolution | Other | 2001-07-09 | |
| (E)Ordinary resolution | Other | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)Amended document | Other | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Ordinary resolution | Other | 1994-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-28 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)Special resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)FIB - Return of allotments | Other | 1994-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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