SWITCHBOARD ENGINEERING CO LIMITED — Filings & Documents (108)

Page 1 of 2

(E)Information sheet re S.291(6)

2003-07-18 · Other

(E)Information sheet re S.291(5)

2003-03-14 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-09-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-08-13 · Director/Secretary Change

(E)FXIC - Receiver or manager's abstract

1989-05-23 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-31 · Director/Secretary Change

(E)Notice of receiver ceasing to act

1989-01-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-03 · Director/Secretary Change

(E)Notice of appointment of receiver

1988-03-01 · Other

(E)Special resolution

1988-01-26 · Other

Certificate of Incorporation on Change of Name

1988-01-26 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-16 · Director/Secretary Change

(E)Annual return

1987-12-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-29 · Other

(E)Certificate of Registration of Charge

1987-07-29 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-10 · Director/Secretary Change

(E)Annual return

1986-09-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-12 · Director/Secretary Change

(E)Annual return

1986-01-08 · Annual Return

(E)FIB - Return of allotments

1986-01-07 · Other

(E)Special resolution

1985-12-04 · Other

(E)FIII - Notice of increase in nominal capital

1985-12-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-22 · Director/Secretary Change

(E)Annual return

1985-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1985-01-10 · Address Change

(E)Memorandum & Articles of Association

1984-09-28 · Memorandum & Articles

(E)FIB - Return of allotments

1984-08-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-24 · Other

(E)Certificate of Registration of Charge

1984-08-24 · Charges

(E)Special resolution

1984-07-17 · Other

(E)FIII - Notice of increase in nominal capital

1984-07-17 · Other

(E)Special resolution

1984-04-19 · Other

(E)FIII - Notice of increase in nominal capital

1984-04-19 · Other

(E)FIB - Return of allotments

1984-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-22 · Other

(E)Special resolution

1984-01-25 · Other

(E)Annual return

1983-11-15 · Annual Return

(E)Annual return

1983-01-22 · Annual Return

(E)Annual return

1981-10-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-11 · Other

(E)Annual return

1980-11-17 · Annual Return

(E)Annual return

1980-11-17 · Annual Return

(E)Annual return

1980-11-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-11 · Other

(E)Notice of registered office and any change thereof

1980-08-15 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-08-13 · Other

(E)Certificate of Registration of Charge

1980-08-13 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-23 · Other

(E)Annual return

1978-01-30 · Annual Return

(E)FI - Particulars of a contract relating to shares

1977-02-16 · Other

(E)FIB - Return of allotments

1977-02-16 · Other

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-01-29 · Annual Return

(E)FIB - Return of allotments

1975-07-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-07 · Other

(E)Special resolution

1975-05-22 · Other

(E)FIII - Notice of increase in nominal capital

1975-05-22 · Other

(E)Annual return

1975-02-05 · Annual Return

(E)Special resolution

1974-07-19 · Other

(E)FIII - Notice of increase in nominal capital

1974-07-19 · Other

(E)FIB - Return of allotments

1974-06-26 · Other

(E)Annual return

1974-05-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-28 · Other

(E)Notice of registered office and any change thereof

1974-04-26 · Address Change

(E)Annual return

1972-12-23 · Annual Return

(E)FI - Particulars of a contract relating to shares

1972-05-01 · Other

(E)FIB - Return of allotments

1972-05-01 · Other

(E)Annual return

1971-04-13 · Annual Return

(E)Annual return

1970-02-02 · Annual Return

(E)Annual return

1970-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-12-29 · Other

(E)Annual return

1968-12-06 · Annual Return

(E)Annual return

1968-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-04 · Other

(E)Annual return

1966-11-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-08 · Other

(E)Notice of registered office and any change thereof

1966-06-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-10 · Other

(E)Annual return

1965-10-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-03-03 · Other

(E)Annual return

1964-07-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-10-25 · Other

(E)Annual return

1963-10-25 · Annual Return

(E)Annual return

1962-07-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-05-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-12-18 · Other

(E)Annual return

1961-05-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-08 · Other

(E)Annual return

1960-04-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-03-02 · Other

(E)Annual return

1959-06-01 · Annual Return

(E)Annual return

1958-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-03-21 · Other

(E)Annual return

1958-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-11-08 · Other

(E)Annual return

1957-01-10 · Annual Return

(E)Annual return

1956-02-07 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-07-18
(E)Information sheet re S.291(5)	Other	2003-03-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-09-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-08-13
(E)FXIC - Receiver or manager's abstract	Other	1989-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-31
(E)Notice of receiver ceasing to act	Other	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-03
(E)Notice of appointment of receiver	Other	1988-03-01
(E)Special resolution	Other	1988-01-26
Certificate of Incorporation on Change of Name	Name Change	1988-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-16
(E)Annual return	Annual Return	1987-12-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-29
(E)Certificate of Registration of Charge	Charges	1987-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-10
(E)Annual return	Annual Return	1986-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-12
(E)Annual return	Annual Return	1986-01-08
(E)FIB - Return of allotments	Other	1986-01-07
(E)Special resolution	Other	1985-12-04
(E)FIII - Notice of increase in nominal capital	Other	1985-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-22
(E)Annual return	Annual Return	1985-01-14
(E)Notice of registered office and any change thereof	Address Change	1985-01-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-09-28
(E)FIB - Return of allotments	Other	1984-08-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-24
(E)Certificate of Registration of Charge	Charges	1984-08-24
(E)Special resolution	Other	1984-07-17
(E)FIII - Notice of increase in nominal capital	Other	1984-07-17
(E)Special resolution	Other	1984-04-19
(E)FIII - Notice of increase in nominal capital	Other	1984-04-19
(E)FIB - Return of allotments	Other	1984-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-22
(E)Special resolution	Other	1984-01-25
(E)Annual return	Annual Return	1983-11-15
(E)Annual return	Annual Return	1983-01-22
(E)Annual return	Annual Return	1981-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-11
(E)Annual return	Annual Return	1980-11-17
(E)Annual return	Annual Return	1980-11-17
(E)Annual return	Annual Return	1980-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-11
(E)Notice of registered office and any change thereof	Address Change	1980-08-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-08-13
(E)Certificate of Registration of Charge	Charges	1980-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-23
(E)Annual return	Annual Return	1978-01-30
(E)FI - Particulars of a contract relating to shares	Other	1977-02-16
(E)FIB - Return of allotments	Other	1977-02-16
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-01-29
(E)FIB - Return of allotments	Other	1975-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-07
(E)Special resolution	Other	1975-05-22
(E)FIII - Notice of increase in nominal capital	Other	1975-05-22
(E)Annual return	Annual Return	1975-02-05
(E)Special resolution	Other	1974-07-19
(E)FIII - Notice of increase in nominal capital	Other	1974-07-19
(E)FIB - Return of allotments	Other	1974-06-26
(E)Annual return	Annual Return	1974-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-28
(E)Notice of registered office and any change thereof	Address Change	1974-04-26
(E)Annual return	Annual Return	1972-12-23
(E)FI - Particulars of a contract relating to shares	Other	1972-05-01
(E)FIB - Return of allotments	Other	1972-05-01
(E)Annual return	Annual Return	1971-04-13
(E)Annual return	Annual Return	1970-02-02
(E)Annual return	Annual Return	1970-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-12-29
(E)Annual return	Annual Return	1968-12-06
(E)Annual return	Annual Return	1968-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-04
(E)Annual return	Annual Return	1966-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-08
(E)Notice of registered office and any change thereof	Address Change	1966-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-10
(E)Annual return	Annual Return	1965-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-03
(E)Annual return	Annual Return	1964-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-25
(E)Annual return	Annual Return	1963-10-25
(E)Annual return	Annual Return	1962-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-12-18
(E)Annual return	Annual Return	1961-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-08
(E)Annual return	Annual Return	1960-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-03-02
(E)Annual return	Annual Return	1959-06-01
(E)Annual return	Annual Return	1958-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-21
(E)Annual return	Annual Return	1958-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-11-08
(E)Annual return	Annual Return	1957-01-10
(E)Annual return	Annual Return	1956-02-07

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