LAMBDA ELECTRONICS INTERNATIONAL LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)Resignation letter from directors or secretaries
1989-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1988-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)Annual return
1987-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Special resolution
1986-05-16 · Other
Certificate of Incorporation on Change of Name
1986-05-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-05-15 · Memorandum & Articles
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Notice of registered office and any change thereof
1984-05-23 · Address Change
(E)Annual return
1984-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-16 · Address Change
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-21 · Other
(E)Certificate of Registration of Charge
1981-10-21 · Charges
(E)Notice of registered office and any change thereof
1981-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-22 · Other
(E)Memorandum & Articles of Association
1981-01-09 · Memorandum & Articles
(E)Statutory Declaration
1981-01-09 · Other
Certificate of Incorporation
1981-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Special resolution | Other | 1986-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-09 | |
| (E)Statutory Declaration | Other | 1981-01-09 | |
| Certificate of Incorporation | Incorporation | 1981-01-09 |
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