MONICO ELECTRONICS LIMITED — Filings & Documents (82)
(E)s.226A Certificate of Release of Liquidator
1998-04-14 · Winding Up
(E)Memorandum of satisfaction
1990-02-27 · Memorandum & Articles
(E)Liquidator's statement of account
1990-02-23 · Winding Up
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)Notice of appointment of liquidators
1989-04-21 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
(E)Special resolution
1989-02-14 · Other
(E)Notice of appointment of liquidators
1989-02-14 · Other
(E)Memorandum of satisfaction
1988-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-12 · Memorandum & Articles
(E)Declaration of solvency
1988-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-06 · Other
(E)Certificate of Registration of Charge
1988-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-03 · Other
(E)Certificate of Registration of Charge
1988-03-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-15 · Other
(E)Certificate of Registration of Charge
1987-09-15 · Charges
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)Annual return
1987-05-08 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1985-11-04 · Annual Return
(E)Annual return
1985-11-04 · Annual Return
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-31 · Other
(E)Certificate of Registration of Charge
1984-03-31 · Charges
(E)Memorandum of satisfaction
1984-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-03-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-16 · Other
(E)Certificate of Registration of Charge
1984-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-16 · Other
(E)Certificate of Registration of Charge
1984-03-16 · Charges
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-05-26 · Annual Return
(E)FIB - Return of allotments
1981-05-13 · Other
(E)Notice of registered office and any change thereof
1980-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-23 · Other
(E)Annual return
1980-08-23 · Annual Return
(E)Annual return
1980-08-23 · Annual Return
(E)Annual return
1980-08-23 · Annual Return
(E)Ordinary resolution
1980-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-22 · Other
(E)Ordinary resolution
1979-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-05 · Other
(E)FIB - Return of allotments
1979-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-18 · Other
(E)Certificate of Registration of Charge
1979-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-18 · Other
(E)Certificate of Registration of Charge
1979-06-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-17 · Other
(E)Annual return
1978-04-03 · Annual Return
(E)Annual return
1978-04-03 · Annual Return
(E)FIB - Return of allotments
1978-04-03 · Other
(E)Ordinary resolution
1978-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-28 · Other
(E)Certificate of Registration of Charge
1978-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-28 · Other
(E)Certificate of Registration of Charge
1978-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-10 · Other
(E)Certificate of Registration of Charge
1977-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-10 · Other
(E)Certificate of Registration of Charge
1977-03-10 · Charges
(E)Memorandum & Articles of Association
1976-12-15 · Memorandum & Articles
(E)Special resolution
1976-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-31 · Other
(E)FIB - Return of allotments
1975-05-31 · Other
(E)Annual return
1975-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-21 · Other
(E)FIB - Return of allotments
1974-02-21 · Other
(E)Memorandum & Articles of Association
1974-02-12 · Memorandum & Articles
(E)Statutory Declaration
1974-02-12 · Other
Certificate of Incorporation
1974-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 | |
| (E)Special resolution | Other | 1989-02-14 | |
| (E)Notice of appointment of liquidators | Other | 1989-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-12 | |
| (E)Declaration of solvency | Other | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-16 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-05-26 | |
| (E)FIB - Return of allotments | Other | 1981-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-23 | |
| (E)Annual return | Annual Return | 1980-08-23 | |
| (E)Annual return | Annual Return | 1980-08-23 | |
| (E)Annual return | Annual Return | 1980-08-23 | |
| (E)Ordinary resolution | Other | 1980-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-22 | |
| (E)Ordinary resolution | Other | 1979-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-05 | |
| (E)FIB - Return of allotments | Other | 1979-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-17 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)FIB - Return of allotments | Other | 1978-04-03 | |
| (E)Ordinary resolution | Other | 1978-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-15 | |
| (E)Special resolution | Other | 1976-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-31 | |
| (E)FIB - Return of allotments | Other | 1975-05-31 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-21 | |
| (E)FIB - Return of allotments | Other | 1974-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-12 | |
| (E)Statutory Declaration | Other | 1974-02-12 | |
| Certificate of Incorporation | Incorporation | 1974-02-12 |
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