CONRED ELECTRONICS LIMITED — Filings & Documents (69)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-23 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-29 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-23 · Charges
(E)Instrument
2015-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-23 · Charges
(E)Instrument
2015-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)Special resolution
2012-11-15 · Other
(E)Amended document
2012-09-17 · Other
(E)Amended document
2012-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)FM1 - Mortgage or charge details
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)Certificate of Registration of Charge
2007-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-03 · Other
Certificate of Incorporation
1999-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-23 | |
| (E)Instrument | Other | 2015-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-23 | |
| (E)Instrument | Other | 2015-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)Special resolution | Other | 2012-11-15 | |
| (E)Amended document | Other | 2012-09-17 | |
| (E)Amended document | Other | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-03 | |
| (E)Declaration of Compliance | Other | 1999-02-03 | |
| Certificate of Incorporation | Incorporation | 1999-02-03 |
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