CLASSIC ELECTRONICS LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2016-04-22 · Other
Information sheet re S.751(1)
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-11 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-19 · Charges
(E)FM1 - Mortgage or charge details
2007-01-19 · Charges
(E)Certificate of Registration of Charge
2007-01-19 · Charges
(E)Certificate of Registration of Charge
2007-01-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-23 · Charges
(E)Certificate of Registration of Charge
2005-09-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-08-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)FM1 - Mortgage or charge details
2005-02-12 · Charges
(E)Certificate of Registration of Charge
2005-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-04 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-11 · Share Related
(E)Special resolution
2004-02-11 · Other
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-31 · Charges
(E)Certificate of Registration of Charge
2003-12-31 · Charges
(E)FM1 - Mortgage or charge details
2003-12-31 · Charges
(E)FM1 - Mortgage or charge details
2003-12-31 · Charges
(E)Amended document
2003-11-15 · Other
(E)Memorandum of satisfaction
2003-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
Certificate of Incorporation on Change of Name
2001-12-10 · Name Change
(E)Special resolution for change of name
2001-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)Certificate of Registration of Charge
2000-01-13 · Charges
(E)FM1 - Mortgage or charge details
2000-01-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-21 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-14 · Other
(E)Memorandum & Articles of Association
1998-12-14 · Memorandum & Articles
Certificate of Incorporation
1998-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-22 | |
| Information sheet re S.751(1) | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-11 | |
| (E)Special resolution | Other | 2004-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-31 | |
| (E)Amended document | Other | 2003-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-10 | |
| (E)Special resolution for change of name | Other | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)Declaration of Compliance | Other | 1998-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-14 | |
| Certificate of Incorporation | Incorporation | 1998-12-14 |
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