WARANA ELECTRONICS LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1994-04-20 · Other
(E)Return of final meeting
1994-04-20 · Other
(E)Special resolution
1994-04-20 · Other
(E)Ordinary and special resolution
1993-11-17 · Other
(E)Notice of appointment of liquidators
1993-11-17 · Other
(E)Declaration of solvency
1993-11-09 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-19 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-04 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Annual return
1984-10-24 · Annual Return
(E)Annual return
1983-08-23 · Annual Return
(E)Annual return
1983-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Annual return
1982-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1980-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-06-11 · Annual Return
(E)Annual return
1979-03-01 · Annual Return
(E)Annual return
1978-01-24 · Annual Return
(E)Annual return
1976-12-14 · Annual Return
(E)Special resolution
1976-08-13 · Other
Certificate of Incorporation on Change of Name
1976-08-13 · Name Change
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-17 · Other
(E)Notice of registered office and any change thereof
1975-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-03 · Other
(E)FIB - Return of allotments
1975-10-03 · Other
(E)Annual return
1975-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-17 · Other
(E)Notice of registered office and any change thereof
1975-03-15 · Address Change
(E)Special resolution
1975-03-11 · Other
Certificate of Incorporation on Change of Name
1975-03-11 · Name Change
(E)Annual return
1975-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-30 · Other
(E)FIB - Return of allotments
1974-12-09 · Other
(E)Notice of registered office and any change thereof
1974-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-06 · Other
(E)Notice of registered office and any change thereof
1974-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-05 · Other
(E)Memorandum & Articles of Association
1974-10-18 · Memorandum & Articles
(E)Statutory Declaration
1974-10-18 · Other
Certificate of Incorporation
1974-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-20 | |
| (E)Return of final meeting | Other | 1994-04-20 | |
| (E)Special resolution | Other | 1994-04-20 | |
| (E)Ordinary and special resolution | Other | 1993-11-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-17 | |
| (E)Declaration of solvency | Other | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-06-11 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)Special resolution | Other | 1976-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-03 | |
| (E)FIB - Return of allotments | Other | 1975-10-03 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-15 | |
| (E)Special resolution | Other | 1975-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-03-11 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-30 | |
| (E)FIB - Return of allotments | Other | 1974-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-18 | |
| (E)Statutory Declaration | Other | 1974-10-18 | |
| Certificate of Incorporation | Incorporation | 1974-10-18 |
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