ARTECO ELECTRONICS LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2001-01-19 · Other
(E)Information sheet re S.291(5)
2000-08-25 · Other
(E)Annual return
1996-12-28 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-04 · Annual Return
(E)Special resolution
1989-01-10 · Other
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)Ordinary resolution
1985-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-25 · Other
(E)FIB - Return of allotments
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Annual return
1983-05-12 · Annual Return
(E)Ordinary resolution
1983-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-21 · Other
(E)FIB - Return of allotments
1983-04-21 · Other
(E)FI - Particulars of a contract relating to shares
1983-04-21 · Other
(E)Annual return
1983-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1981-03-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-19 · Other
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1980-05-13 · Annual Return
(E)FIB - Return of allotments
1980-03-07 · Other
(E)Notice of registered office and any change thereof
1979-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Special resolution
1979-01-19 · Other
Certificate of Incorporation on Change of Name
1979-01-19 · Name Change
(E)FIB - Return of allotments
1978-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-07 · Other
(E)Memorandum & Articles of Association
1978-11-17 · Memorandum & Articles
(E)Statutory Declaration
1978-11-17 · Other
Certificate of Incorporation
1978-11-17 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-01-19 | |
| (E)Information sheet re S.291(5) | Other | 2000-08-25 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-04 | |
| (E)Special resolution | Other | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)Ordinary resolution | Other | 1985-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-25 | |
| (E)FIB - Return of allotments | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Ordinary resolution | Other | 1983-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-21 | |
| (E)FIB - Return of allotments | Other | 1983-04-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1981-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-19 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1980-05-13 | |
| (E)FIB - Return of allotments | Other | 1980-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Special resolution | Other | 1979-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-19 | |
| (E)FIB - Return of allotments | Other | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-17 | |
| (E)Statutory Declaration | Other | 1978-11-17 | |
| Certificate of Incorporation | Incorporation | 1978-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-17 |
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