LAMBDA ELECTRONICS LIMITED — Filings & Documents (90)
(E)Final statement of accounts
1995-06-09 · Other
(E)Special resolution
1995-06-09 · Other
(E)Return of final meeting
1995-06-09 · Other
(E)Liquidator's statement of account
1995-05-31 · Winding Up
(E)Liquidator's statement of account
1995-03-18 · Winding Up
(E)Liquidator's statement of account
1994-10-26 · Winding Up
(E)Liquidator's statement of account
1994-03-19 · Winding Up
(E)Liquidator's statement of account
1993-09-01 · Winding Up
(E)Liquidator's statement of account
1993-05-12 · Winding Up
(E)Ordinary and special resolution
1992-01-07 · Other
(E)Notice of appointment of liquidators
1992-01-07 · Other
(E)Declaration of solvency
1991-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-13 · Other
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-22 · Other
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-28 · Other
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-22 · Director/Secretary Change
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-02-24 · Annual Return
(E)Special resolution
1983-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Notice of registered office and any change thereof
1983-02-05 · Address Change
(E)Annual return
1983-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)FIB - Return of allotments
1981-11-24 · Other
(E)Ordinary resolution
1981-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1981-01-07 · Annual Return
(E)Ordinary resolution
1980-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-01 · Other
(E)FIB - Return of allotments
1980-04-01 · Other
(E)Annual return
1980-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)FIB - Return of allotments
1979-12-13 · Other
(E)Ordinary resolution
1979-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
(E)Annual return
1979-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-02 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1976-12-28 · Annual Return
(E)FIB - Return of allotments
1976-10-25 · Other
(E)Notice of registered office and any change thereof
1976-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-16 · Other
(E)FIB - Return of allotments
1976-04-30 · Other
(E)Ordinary resolution
1976-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-18 · Other
(E)Annual return
1976-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)FIB - Return of allotments
1975-07-04 · Other
(E)Memorandum & Articles of Association
1975-06-20 · Memorandum & Articles
(E)Statutory Declaration
1975-06-20 · Other
Certificate of Incorporation
1975-06-20 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-06-09 | |
| (E)Special resolution | Other | 1995-06-09 | |
| (E)Return of final meeting | Other | 1995-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 1995-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 1993-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-12 | |
| (E)Ordinary and special resolution | Other | 1992-01-07 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-07 | |
| (E)Declaration of solvency | Other | 1991-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Special resolution | Other | 1983-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)FIB - Return of allotments | Other | 1981-11-24 | |
| (E)Ordinary resolution | Other | 1981-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Ordinary resolution | Other | 1980-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-01 | |
| (E)FIB - Return of allotments | Other | 1980-04-01 | |
| (E)Annual return | Annual Return | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)FIB - Return of allotments | Other | 1979-12-13 | |
| (E)Ordinary resolution | Other | 1979-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-02 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1976-12-28 | |
| (E)FIB - Return of allotments | Other | 1976-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-16 | |
| (E)FIB - Return of allotments | Other | 1976-04-30 | |
| (E)Ordinary resolution | Other | 1976-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-18 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)FIB - Return of allotments | Other | 1975-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-20 | |
| (E)Statutory Declaration | Other | 1975-06-20 | |
| Certificate of Incorporation | Incorporation | 1975-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-20 |
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