NOVETRONIC LIMITED — Filings & Documents (50)
(E)Liquidator's statement of account
1991-06-19 · Winding Up
(E)Final statement of accounts
1991-06-13 · Other
(E)Return of final meeting
1991-06-13 · Other
(E)Special resolution
1991-06-13 · Other
(E)Liquidator's statement of account
1991-05-17 · Winding Up
(E)Declaration of solvency
1990-04-25 · Other
(E)Ordinary and special resolution
1990-04-25 · Other
(E)Notice of appointment of liquidators
1990-04-25 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-05 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1987-08-20 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Annual return
1986-05-20 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Annual return
1983-11-18 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Notice of registered office and any change thereof
1982-03-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Annual return
1982-03-29 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)FIB - Return of allotments
1980-05-22 · Other
(E)Ordinary resolution
1980-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-15 · Other
(E)Special resolution
1979-03-03 · Other
(E)FIB - Return of allotments
1979-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-19 · Other
(E)Notice of registered office and any change thereof
1978-12-18 · Address Change
(E)Memorandum & Articles of Association
1978-12-12 · Memorandum & Articles
(E)Statutory Declaration
1978-12-12 · Other
Certificate of Incorporation
1978-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1991-06-19 | |
| (E)Final statement of accounts | Other | 1991-06-13 | |
| (E)Return of final meeting | Other | 1991-06-13 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 1991-05-17 | |
| (E)Declaration of solvency | Other | 1990-04-25 | |
| (E)Ordinary and special resolution | Other | 1990-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-02-23 | |
| (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 | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)FIB - Return of allotments | Other | 1980-05-22 | |
| (E)Ordinary resolution | Other | 1980-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-15 | |
| (E)Special resolution | Other | 1979-03-03 | |
| (E)FIB - Return of allotments | Other | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-12 | |
| (E)Statutory Declaration | Other | 1978-12-12 | |
| Certificate of Incorporation | Incorporation | 1978-12-12 |
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