DUOLUX HILLER ELECTRONICS LIMITED — Filings & Documents (23)
(E)Information sheet re s.290A(2)
1981-12-31 · Other
(E)Information sheet re s.290A(3)
1981-12-31 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1979-01-04 · Annual Return
(E)Ordinary resolution
1978-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-14 · Other
(E)FIB - Return of allotments
1978-08-14 · Other
(E)FIB - Return of allotments
1978-02-13 · Other
(E)FIB - Return of allotments
1978-01-27 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)FIB - Return of allotments
1977-04-28 · Other
(E)Special resolution
1977-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-04-19 · Other
(E)Special resolution
1977-04-06 · Other
Certificate of Incorporation on Change of Name
1977-04-06 · Name Change
(E)Notice of registered office and any change thereof
1977-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-01 · Other
(E)Memorandum & Articles of Association
1977-01-28 · Memorandum & Articles
(E)Statutory Declaration
1977-01-28 · Other
Certificate of Incorporation
1977-01-28 · Incorporation
(E)Notice of registered office and any change thereof
1977-01-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1981-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Ordinary resolution | Other | 1978-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-14 | |
| (E)FIB - Return of allotments | Other | 1978-08-14 | |
| (E)FIB - Return of allotments | Other | 1978-02-13 | |
| (E)FIB - Return of allotments | Other | 1978-01-27 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FIB - Return of allotments | Other | 1977-04-28 | |
| (E)Special resolution | Other | 1977-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-04-19 | |
| (E)Special resolution | Other | 1977-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-28 | |
| (E)Statutory Declaration | Other | 1977-01-28 | |
| Certificate of Incorporation | Incorporation | 1977-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-28 |
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