LETHBRIDGE ELECTRONICS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2002-03-22 · Other
(E)Information sheet re S.291AA(7)
2001-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E)Annual return
1992-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-29 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-04 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1983-05-18 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-09 · Address Change
(E)FIB - Return of allotments
1981-05-26 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)FIB - Return of allotments
1980-12-05 · Other
(E)Ordinary resolution
1980-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-08 · Other
(E)FIB - Return of allotments
1980-08-08 · Other
(E)Annual return
1980-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-06 · Other
(E)Special resolution
1980-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-17 · Other
(E)FIB - Return of allotments
1979-04-26 · Other
(E)Notice of registered office and any change thereof
1979-04-10 · Address Change
(E)FIII - Notice of increase in nominal capital
1979-04-10 · Other
(E)Ordinary resolution
1979-04-10 · Other
(E)Special resolution
1979-04-06 · Other
Certificate of Incorporation on Change of Name
1979-04-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-16 · Other
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)Memorandum & Articles of Association
1978-11-14 · Memorandum & Articles
(E)Statutory Declaration
1978-11-14 · Other
Certificate of Incorporation
1978-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-09 | |
| (E)FIB - Return of allotments | Other | 1981-05-26 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)FIB - Return of allotments | Other | 1980-12-05 | |
| (E)Ordinary resolution | Other | 1980-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-08 | |
| (E)FIB - Return of allotments | Other | 1980-08-08 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-06 | |
| (E)Special resolution | Other | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-17 | |
| (E)FIB - Return of allotments | Other | 1979-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-10 | |
| (E)Ordinary resolution | Other | 1979-04-10 | |
| (E)Special resolution | Other | 1979-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-14 | |
| (E)Statutory Declaration | Other | 1978-11-14 | |
| Certificate of Incorporation | Incorporation | 1978-11-14 |
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