CENTRAL RADIO & ELECTRIC COMPANY LIMITED — Filings & Documents (65)
(E)Return of final meeting
2003-11-21 · Other
(E)Final statement of accounts
2003-11-21 · Other
(E)Special resolution
2003-11-21 · Other
(E)Ordinary and special resolution
2003-05-27 · Other
(E)Notice of appointment of liquidators
2003-05-27 · Other
(E)Declaration of solvency
2003-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Memorandum of satisfaction
1987-09-15 · Memorandum & Articles
(E)Annual return
1987-08-04 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-27 · Address Change
(E)Annual return
1980-12-17 · Annual Return
(E)FIB - Return of allotments
1979-04-18 · Other
(E)Annual return
1979-02-01 · Annual Return
(E)Annual return
1978-02-20 · Annual Return
(E)Annual return
1977-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-22 · Address Change
(E)Annual return
1976-03-08 · Annual Return
(E)Annual return
1975-01-30 · Annual Return
(E)Annual return
1974-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-04-27 · Other
(E)Certificate of Registration of Charge
1973-04-27 · Charges
(E)Annual return
1972-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-14 · Other
(E)Annual return
1972-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1972-02-05 · Address Change
(E)Memorandum & Articles of Association
1971-09-24 · Memorandum & Articles
(E)Statutory Declaration
1971-09-24 · Other
Certificate of Incorporation
1971-09-24 · Incorporation
(E)Notice of registered office and any change thereof
1971-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-21 | |
| (E)Final statement of accounts | Other | 2003-11-21 | |
| (E)Special resolution | Other | 2003-11-21 | |
| (E)Ordinary and special resolution | Other | 2003-05-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-27 | |
| (E)Declaration of solvency | Other | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-12-17 | |
| (E)FIB - Return of allotments | Other | 1979-04-18 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)Annual return | Annual Return | 1977-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-22 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1973-04-27 | |
| (E)Annual return | Annual Return | 1972-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-14 | |
| (E)Annual return | Annual Return | 1972-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-24 | |
| (E)Statutory Declaration | Other | 1971-09-24 | |
| Certificate of Incorporation | Incorporation | 1971-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-24 |
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