VERTEX ELECTRONICS COMPANY LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-19 · Address Change
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Annual return
1994-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)Annual return
1992-08-17 · Annual Return
(E)Memorandum of satisfaction
1992-07-09 · Memorandum & Articles
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-03-23 · Annual Return
(E)Annual return
1989-03-23 · Annual Return
(E)Annual return
1989-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)Annual return
1984-11-07 · Annual Return
(E)Special resolution
1983-07-01 · Other
(E)Annual return
1983-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)Annual return
1983-01-13 · Annual Return
(E)Annual return
1982-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
(E)Annual return
1980-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-15 · Other
(E)Notice of registered office and any change thereof
1979-03-24 · Address Change
(E)Annual return
1979-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)Notice of registered office and any change thereof
1979-02-17 · Address Change
(E)FIB - Return of allotments
1979-02-17 · Other
(E)Notice of registered office and any change thereof
1978-09-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)Memorandum & Articles of Association
1978-09-15 · Memorandum & Articles
(E)Statutory Declaration
1978-09-15 · Other
Certificate of Incorporation
1978-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Special resolution | Other | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-24 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-17 | |
| (E)FIB - Return of allotments | Other | 1979-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-15 | |
| (E)Statutory Declaration | Other | 1978-09-15 | |
| Certificate of Incorporation | Incorporation | 1978-09-15 |
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