COLONY ELECTRONICS LIMITED — Filings & Documents (109)
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(E)Information sheet re S.291AA(9)
2004-05-14 · Other
(E)Information sheet re S.291AA(7)
2004-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-31 · Other
(E)Special resolution
2003-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-23 · Other
(E)Certificate of Registration of Charge
1997-01-23 · Charges
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-03-23 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)Memorandum of satisfaction
1991-02-20 · Memorandum & Articles
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-09-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-04-14 · Annual Return
(E)Memorandum of satisfaction
1986-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-07 · Other
(E)Certificate of Registration of Charge
1986-08-07 · Charges
(E)Memorandum of satisfaction
1986-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-03-15 · Annual Return
(E)Memorandum of satisfaction
1986-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-01-02 · Memorandum & Articles
(E)Special resolution
1985-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-19 · Other
(E)Certificate of Registration of Charge
1985-11-19 · Charges
(E)Memorandum of satisfaction
1985-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-04-18 · Address Change
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-19 · Other
(E)Certificate of Registration of Charge
1982-08-19 · Charges
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1981-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Special resolution
1979-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-02 · Other
(E)Annual return
1979-02-19 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)Special resolution
1977-09-19 · Other
(E)Special resolution
1977-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-19 · Other
(E)FIB - Return of allotments
1977-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1977-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
(E)Notice of registered office and any change thereof
1977-07-07 · Address Change
(E)Annual return
1977-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-08-23 · Other
(E)Certificate of Registration of Charge
1976-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-05 · Other
(E)Certificate of Registration of Charge
1976-03-05 · Charges
(E)Annual return
1976-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-17 · Other
(E)FIB - Return of allotments
1975-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-23 · Other
(E)Annual return
1975-01-23 · Annual Return
(E)FIB - Return of allotments
1974-03-18 · Other
(E)Special resolution
1974-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-31 | |
| (E)Special resolution | Other | 2003-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-23 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-02 | |
| (E)Special resolution | Other | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-19 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Special resolution | Other | 1979-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-02 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Special resolution | Other | 1977-09-19 | |
| (E)Special resolution | Other | 1977-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-19 | |
| (E)FIB - Return of allotments | Other | 1977-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-07 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1976-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-05 | |
| (E)Annual return | Annual Return | 1976-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-17 | |
| (E)FIB - Return of allotments | Other | 1975-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-23 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)FIB - Return of allotments | Other | 1974-03-18 | |
| (E)Special resolution | Other | 1974-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-01 |
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