EDWARD & KIMEN ELECTRONICS LIMITED — Filings & Documents (47)

(E)Final statement of accounts

1992-02-18 · Other

(E)Return of final meeting

1992-02-18 · Other

(E)Special resolution

1992-02-18 · Other

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

1991-08-15 · Director/Secretary Change

(E)Declaration of solvency

1991-08-15 · Other

(E)Ordinary and special resolution

1991-08-15 · Other

(E)Notice of appointment of liquidators

1991-08-15 · Other

(E)FVIII - Annual return by certificate of no change

1991-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-03-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-30 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

(E)Annual return

1986-04-04 · Annual Return

(E)Annual return

1985-02-13 · Annual Return

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

1984-11-22 · Director/Secretary Change

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

1984-11-22 · Director/Secretary Change

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

1984-09-20 · Other

(E)Special resolution

1984-07-10 · Other

Certificate of Incorporation on Change of Name

1984-07-10 · Name Change

(E)Annual return

1984-01-21 · Annual Return

(E)Annual return

1983-02-11 · Annual Return

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

1982-09-06 · Other

(E)Annual return

1982-01-29 · Annual Return

(E)Annual return

1981-01-16 · Annual Return

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

1980-12-16 · Other

(E)Notice of registered office and any change thereof

1980-04-10 · Address Change

(E)Annual return

1980-03-05 · Annual Return

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

1979-08-16 · Other

(E)Annual return

1979-02-05 · Annual Return

(E)Annual return

1978-01-20 · Annual Return

(E)Annual return

1977-05-23 · Annual Return

(E)Annual return

1976-05-19 · Annual Return

(E)Annual return

1975-01-24 · Annual Return

(E)Annual return

1974-02-16 · Annual Return

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

1974-01-19 · Other

(E)Special resolution

1973-11-27 · Other

Certificate of Incorporation on Change of Name

1973-11-27 · Name Change

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

1973-06-14 · Other

(E)Annual return

1973-01-12 · Annual Return

(E)FIB - Return of allotments

1972-01-27 · Other

(E)Annual return

1972-01-27 · Annual Return

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

1972-01-27 · Other

(E)Memorandum & Articles of Association

1971-02-12 · Memorandum & Articles

(E)Statutory Declaration

1971-02-12 · Other

Certificate of Incorporation

1971-02-12 · Incorporation

(E)Notice of registered office and any change thereof

1971-02-12 · Address Change

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

1971-02-12 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-02-18
(E)Return of final meeting	Other	1992-02-18
(E)Special resolution	Other	1992-02-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-15
(E)Declaration of solvency	Other	1991-08-15
(E)Ordinary and special resolution	Other	1991-08-15
(E)Notice of appointment of liquidators	Other	1991-08-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-03-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-30
(E)Annual return	Annual Return	1987-02-12
(E)Annual return	Annual Return	1986-04-04
(E)Annual return	Annual Return	1985-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-20
(E)Special resolution	Other	1984-07-10
Certificate of Incorporation on Change of Name	Name Change	1984-07-10
(E)Annual return	Annual Return	1984-01-21
(E)Annual return	Annual Return	1983-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-06
(E)Annual return	Annual Return	1982-01-29
(E)Annual return	Annual Return	1981-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-16
(E)Notice of registered office and any change thereof	Address Change	1980-04-10
(E)Annual return	Annual Return	1980-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-16
(E)Annual return	Annual Return	1979-02-05
(E)Annual return	Annual Return	1978-01-20
(E)Annual return	Annual Return	1977-05-23
(E)Annual return	Annual Return	1976-05-19
(E)Annual return	Annual Return	1975-01-24
(E)Annual return	Annual Return	1974-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-19
(E)Special resolution	Other	1973-11-27
Certificate of Incorporation on Change of Name	Name Change	1973-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-14
(E)Annual return	Annual Return	1973-01-12
(E)FIB - Return of allotments	Other	1972-01-27
(E)Annual return	Annual Return	1972-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-02-12
(E)Statutory Declaration	Other	1971-02-12
Certificate of Incorporation	Incorporation	1971-02-12
(E)Notice of registered office and any change thereof	Address Change	1971-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-12

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