CHANNEL ELECTRONICS LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1987-05-28 · Other
(E)Return of final meeting
1987-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)Notice of appointment of liquidators
1986-04-08 · Other
(E)Ordinary and special resolution
1986-04-01 · Other
(E)Notice of registered office and any change thereof
1986-04-01 · Address Change
(E)Declaration of solvency
1986-03-27 · Other
(E)Resignation letter from directors or secretaries
1986-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Annual return
1985-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-30 · Other
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Special resolution
1982-04-16 · Other
Certificate of Incorporation on Change of Name
1982-04-16 · Name Change
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Annual return
1979-09-24 · Annual Return
(E)Annual return
1978-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-10 · Other
(E)Annual return
1977-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Ordinary resolution
1976-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-15 · Other
(E)FIB - Return of allotments
1976-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-11 · Other
(E)Memorandum & Articles of Association
1976-08-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1976-07-27 · Charges
(E)Special resolution
1976-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-22 · Other
(E)Annual return
1976-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-12 · Other
(E)Annual return
1975-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-18 · Other
(E)Annual return
1974-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-28 · Other
(E)Memorandum & Articles of Association
1974-05-17 · Memorandum & Articles
(E)Statutory Declaration
1974-05-17 · Other
Certificate of Incorporation
1974-05-17 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-05-28 | |
| (E)Return of final meeting | Other | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)Notice of appointment of liquidators | Other | 1986-04-08 | |
| (E)Ordinary and special resolution | Other | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-01 | |
| (E)Declaration of solvency | Other | 1986-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Special resolution | Other | 1982-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Annual return | Annual Return | 1979-09-24 | |
| (E)Annual return | Annual Return | 1978-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-10 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Ordinary resolution | Other | 1976-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-15 | |
| (E)FIB - Return of allotments | Other | 1976-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-27 | |
| (E)Special resolution | Other | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-22 | |
| (E)Annual return | Annual Return | 1976-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-12 | |
| (E)Annual return | Annual Return | 1975-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-18 | |
| (E)Annual return | Annual Return | 1974-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-17 | |
| (E)Statutory Declaration | Other | 1974-05-17 | |
| Certificate of Incorporation | Incorporation | 1974-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-17 |
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