NOVER ELECTRONICS COMPANY LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1987-01-13 · Other
(E)Return of final meeting
1987-01-13 · Other
(E)Special resolution
1987-01-13 · Other
(E)Liquidator's statement of account
1987-01-13 · Winding Up
(E)Liquidator's statement of account
1986-12-16 · Winding Up
(E)Declaration of solvency
1985-11-27 · Other
(E)Ordinary and special resolution
1985-11-27 · Other
(E)Notice of appointment of liquidators
1985-11-27 · Other
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
(E)Annual return
1985-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-24 · Other
(E)Annual return
1984-06-08 · Annual Return
(E)Annual return
1983-12-01 · Annual Return
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1981-10-29 · Annual Return
(E)Annual return
1980-10-02 · Annual Return
(E)Ordinary resolution
1979-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-20 · Other
(E)FIB - Return of allotments
1979-12-20 · Other
(E)FI - Particulars of a contract relating to shares
1979-12-20 · Other
(E)Annual return
1979-07-23 · Annual Return
(E)Annual return
1979-03-14 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-18 · Other
(E)Reprint of Memorandum & Articles of Association
1977-04-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-03-10 · Address Change
(E)Annual return
1977-03-10 · Annual Return
(E)Ordinary and special resolution
1977-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-10 · Other
(E)Special resolution
1976-08-24 · Other
Certificate of Incorporation on Change of Name
1976-08-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
(E)Memorandum & Articles of Association
1976-02-27 · Memorandum & Articles
(E)Statutory Declaration
1976-02-27 · Other
Certificate of Incorporation
1976-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1976-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-01-13 | |
| (E)Return of final meeting | Other | 1987-01-13 | |
| (E)Special resolution | Other | 1987-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 1987-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 1986-12-16 | |
| (E)Declaration of solvency | Other | 1985-11-27 | |
| (E)Ordinary and special resolution | Other | 1985-11-27 | |
| (E)Notice of appointment of liquidators | Other | 1985-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-24 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)Annual return | Annual Return | 1980-10-02 | |
| (E)Ordinary resolution | Other | 1979-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-20 | |
| (E)FIB - Return of allotments | Other | 1979-12-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-12-20 | |
| (E)Annual return | Annual Return | 1979-07-23 | |
| (E)Annual return | Annual Return | 1979-03-14 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-10 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)Ordinary and special resolution | Other | 1977-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-10 | |
| (E)Special resolution | Other | 1976-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-27 | |
| (E)Statutory Declaration | Other | 1976-02-27 | |
| Certificate of Incorporation | Incorporation | 1976-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-27 |
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