PREMIER ELECTRONICS LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1988-01-06 · Other
(E)Return of final meeting
1988-01-06 · Other
(E)Special resolution
1988-01-06 · Other
(E)Notice of appointment of liquidators
1987-01-05 · Other
(E)Ordinary and special resolution
1986-12-27 · Other
(E)Declaration of solvency
1986-12-15 · Other
(E)Annual return
1986-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-02-01 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Annual return
1981-12-09 · Annual Return
(E)Annual return
1981-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-15 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)Annual return
1979-10-18 · Annual Return
(E)Annual return
1979-05-08 · Annual Return
(E)Annual return
1979-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-29 · Other
(E)Annual return
1976-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-04 · Other
(E)Notice of registered office and any change thereof
1976-07-12 · Address Change
(E)Notice of registered office and any change thereof
1974-11-21 · Address Change
(E)Special resolution
1974-08-01 · Other
(E)Notice of registered office and any change thereof
1974-06-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-27 · Other
(E)FIB - Return of allotments
1974-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1974-06-27 · Other
(E)Memorandum & Articles of Association
1974-06-21 · Memorandum & Articles
(E)Statutory Declaration
1974-06-21 · Other
Certificate of Incorporation
1974-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-01-06 | |
| (E)Return of final meeting | Other | 1988-01-06 | |
| (E)Special resolution | Other | 1988-01-06 | |
| (E)Notice of appointment of liquidators | Other | 1987-01-05 | |
| (E)Ordinary and special resolution | Other | 1986-12-27 | |
| (E)Declaration of solvency | Other | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-12-09 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-15 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)Annual return | Annual Return | 1979-05-08 | |
| (E)Annual return | Annual Return | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-29 | |
| (E)Annual return | Annual Return | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-21 | |
| (E)Special resolution | Other | 1974-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-27 | |
| (E)FIB - Return of allotments | Other | 1974-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-21 | |
| (E)Statutory Declaration | Other | 1974-06-21 | |
| Certificate of Incorporation | Incorporation | 1974-06-21 |
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