EMPIRE ELECTRONICS COMPANY, LIMITED — Filings & Documents (38)

(E)Information sheet re s.290A(3)

1975-12-31 · Other

(E)Information sheet re s.290A(2)

1975-12-31 · Other

(E)Ordinary resolution

1975-06-28 · Other

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

1975-03-23 · Other

(E)Annual return

1975-02-17 · Annual Return

(E)Annual return

1974-04-10 · Annual Return

(E)Annual return

1974-04-10 · Annual Return

(E)Annual return

1972-05-10 · Annual Return

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

1971-08-10 · Other

(E)Annual return

1971-03-05 · Annual Return

(E)Annual return

1969-11-19 · Annual Return

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

1969-03-10 · Other

(E)Annual return

1969-03-10 · Annual Return

(E)Annual return

1968-01-23 · Annual Return

(E)Ordinary resolution

1967-02-17 · Other

(E)Annual return

1967-01-18 · Annual Return

(E)Annual return

1967-01-18 · Annual Return

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

1966-10-13 · Other

(E)FIB - Return of allotments

1965-07-28 · Other

(E)Special resolution

1965-07-26 · Other

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

1965-07-15 · Other

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

1965-06-25 · Other

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

1965-04-05 · Other

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

1965-02-11 · Other

(E)Annual return

1965-01-20 · Annual Return

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

1964-11-12 · Other

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

1964-03-13 · Other

(E)Annual return

1964-02-21 · Annual Return

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

1964-02-21 · Other

(E)Annual return

1963-03-28 · Annual Return

(E)FIB - Return of allotments

1962-04-11 · Other

(E)FIB - Return of allotments

1962-02-17 · Other

(E)FIB - Return of allotments

1961-12-21 · Other

(E)Memorandum & Articles of Association

1961-11-30 · Memorandum & Articles

(E)Statutory Declaration

1961-11-30 · Other

Certificate of Incorporation

1961-11-30 · Incorporation

(E)Notice of registered office and any change thereof

1961-11-30 · Address Change

(E)FX(i) - Return of first directors and secretary

1961-11-30 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1975-12-31
(E)Information sheet re s.290A(2)	Other	1975-12-31
(E)Ordinary resolution	Other	1975-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-23
(E)Annual return	Annual Return	1975-02-17
(E)Annual return	Annual Return	1974-04-10
(E)Annual return	Annual Return	1974-04-10
(E)Annual return	Annual Return	1972-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-10
(E)Annual return	Annual Return	1971-03-05
(E)Annual return	Annual Return	1969-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-10
(E)Annual return	Annual Return	1969-03-10
(E)Annual return	Annual Return	1968-01-23
(E)Ordinary resolution	Other	1967-02-17
(E)Annual return	Annual Return	1967-01-18
(E)Annual return	Annual Return	1967-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-13
(E)FIB - Return of allotments	Other	1965-07-28
(E)Special resolution	Other	1965-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-11
(E)Annual return	Annual Return	1965-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-13
(E)Annual return	Annual Return	1964-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-21
(E)Annual return	Annual Return	1963-03-28
(E)FIB - Return of allotments	Other	1962-04-11
(E)FIB - Return of allotments	Other	1962-02-17
(E)FIB - Return of allotments	Other	1961-12-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-11-30
(E)Statutory Declaration	Other	1961-11-30
Certificate of Incorporation	Incorporation	1961-11-30
(E)Notice of registered office and any change thereof	Address Change	1961-11-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1961-11-30

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