ELECTRICAL SYSTEMS LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2006-05-19 · Other
Information sheet re S.291(5) for local company
2006-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-22 · Name Change
(E)Special resolution for change of name
1996-02-22 · Other
(E)Annual return
1996-02-07 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)Annual return
1993-04-23 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-21 · Address Change
(E)Annual return
1985-02-25 · Annual Return
(E)Annual return
1984-11-22 · Annual Return
(E)Annual return
1984-11-22 · Annual Return
(E)Annual return
1984-11-22 · Annual Return
(E)Annual return
1984-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1980-01-08 · Memorandum & Articles
(E)Statutory Declaration
1980-01-08 · Other
Certificate of Incorporation
1980-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-22 | |
| (E)Special resolution for change of name | Other | 1996-02-22 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-21 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-08 | |
| (E)Statutory Declaration | Other | 1980-01-08 | |
| Certificate of Incorporation | Incorporation | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-08 |
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