FIRST ELECTRONICS LIMITED -THE- — Filings & Documents (70)
(E)Court order
2007-07-30 · Other
(E)FW6 - Certificate of release of liquidator
2007-07-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-30 · Winding Up
(E)Notice of mortgagee going out of possession
2003-10-10 · Charges
(E)Notice of mortgagee going into possession
2003-02-17 · Charges
(E)Notice of appointment of provisional liquidators
2003-01-24 · Other
(E)Court order
2003-01-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-16 · Share Related
(E)FSC1 - Return of Allotments
2001-11-16 · Share Related
(E)Ordinary resolution
2001-11-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-20 · Annual Return
(E)Ordinary resolution
1999-08-12 · Other
(E)FSC1 - Return of Allotments
1999-08-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)Memorandum of satisfaction
1998-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)Annual return
1995-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Special resolution
1989-03-16 · Other
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1985-10-08 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)Annual return
1983-12-14 · Annual Return
(E)Annual return
1982-10-11 · Annual Return
(E)Annual return
1981-10-22 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1979-12-21 · Annual Return
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-30 · Other
(E)Annual return
1976-12-30 · Annual Return
(E)Annual return
1976-01-05 · Annual Return
(E)Special resolution
1975-07-07 · Other
(E)Annual return
1975-03-25 · Annual Return
(E)Annual return
1973-12-31 · Annual Return
(E)Annual return
1973-03-16 · Annual Return
(E)Annual return
1972-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1972-01-08 · Address Change
(E)Annual return
1971-02-25 · Annual Return
(E)Annual return
1970-03-23 · Annual Return
(E)FIB - Return of allotments
1969-08-23 · Other
(E)Notice of registered office and any change thereof
1968-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-11-05 · Other
(E)Memorandum & Articles of Association
1968-10-09 · Memorandum & Articles
(E)Statutory Declaration
1968-10-09 · Other
Certificate of Incorporation
1968-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-07-30 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-10-10 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-02-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-01-24 | |
| (E)Court order | Other | 2003-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-16 | |
| (E)Ordinary resolution | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-20 | |
| (E)Ordinary resolution | Other | 1999-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Special resolution | Other | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-12-30 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)Special resolution | Other | 1975-07-07 | |
| (E)Annual return | Annual Return | 1975-03-25 | |
| (E)Annual return | Annual Return | 1973-12-31 | |
| (E)Annual return | Annual Return | 1973-03-16 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-08 | |
| (E)Annual return | Annual Return | 1971-02-25 | |
| (E)Annual return | Annual Return | 1970-03-23 | |
| (E)FIB - Return of allotments | Other | 1969-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-10-09 | |
| (E)Statutory Declaration | Other | 1968-10-09 | |
| Certificate of Incorporation | Incorporation | 1968-10-09 |
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