SWITCHBOARD ENGINEERING CO LIMITED — Filings & Documents (108)
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(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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