WITTIS ELECTRONICS LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)Altered Articles of Association
2018-03-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-12 · Memorandum & Articles
(E)Special resolution
2018-02-06 · Other
(E)Special resolution
2018-01-26 · Other
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-17 · Charges
(E)Instrument
2016-03-17 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-12 · Charges
(E)Certificate of Registration of Charge
2010-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-30 · Charges
(E)Certificate of Registration of Charge
2007-05-30 · Charges
(E)FM1 - Mortgage or charge details
2007-05-22 · Charges
(E)Certificate of Registration of Charge
2007-05-22 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)Special resolution
2000-08-29 · Other
(E)Ordinary resolution
1999-12-21 · Other
(E)Ordinary resolution
1999-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Ordinary resolution
1997-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-30 · Other
(E)FIB - Return of allotments
1997-04-30 · Other
(E)FIB - Return of allotments
1997-01-02 · Other
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-19 · Other
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-12 | |
| (E)Special resolution | Other | 2018-02-06 | |
| (E)Special resolution | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-17 | |
| (E)Instrument | Other | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)Special resolution | Other | 2000-08-29 | |
| (E)Ordinary resolution | Other | 1999-12-21 | |
| (E)Ordinary resolution | Other | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Ordinary resolution | Other | 1997-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)FIB - Return of allotments | Other | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
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