ELECTROCOM ENGINEERING COMPANY LIMITED — Filings & Documents (148)
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(E)Return of final meeting
2007-02-14 · Other
(E)Final statement of accounts
2007-02-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-02-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-18 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-18 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Special resolution
1994-09-12 · Other
(E)Statutory declaration (Dormant company)
1994-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1993-08-19 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Annual return
1990-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Annual return
1988-11-30 · Annual Return
(E)Memorandum of satisfaction
1988-07-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Ordinary resolution
1988-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-04 · Other
(E)FIB - Return of allotments
1988-03-04 · Other
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-22 · Other
(E)Resignation letter from directors or secretaries
1987-12-22 · Other
(E)Resignation letter from directors or secretaries
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Ordinary resolution
1987-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-16 · Other
(E)FIB - Return of allotments
1987-12-16 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)Resignation letter from directors or secretaries
1987-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1985-01-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-08 · Other
(E)Annual return
1984-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-06 · Other
(E)Certificate of Registration of Charge
1983-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-06 · Other
(E)Certificate of Registration of Charge
1983-06-06 · Charges
(E)Annual return
1983-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-14 · Other
(E)FIB - Return of allotments
1982-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)Annual return
1982-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-14 · Other
(E)Certificate of Registration of Charge
1981-03-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)FIB - Return of allotments
1981-03-02 · Other
(E)FI - Particulars of a contract relating to shares
1981-03-02 · Other
(E)Annual return
1981-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-30 · Other
(E)Annual return
1980-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-02-14 | |
| (E)Final statement of accounts | Other | 2007-02-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-18 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Special resolution | Other | 1994-09-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Ordinary resolution | Other | 1988-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-04 | |
| (E)FIB - Return of allotments | Other | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Ordinary resolution | Other | 1987-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-16 | |
| (E)FIB - Return of allotments | Other | 1987-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-08 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-14 | |
| (E)FIB - Return of allotments | Other | 1982-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)FIB - Return of allotments | Other | 1981-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-30 | |
| (E)Annual return | Annual Return | 1980-07-09 |
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