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

Company Documents
Document	Type	Filing Date
(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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