VICA TRONIC MANUFACTURING COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2005-01-21 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)Memorandum of satisfaction
1998-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-02-15 · Annual Return
(E)Memorandum of satisfaction
1994-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-24 · Other
(E)Certificate of Registration of Charge
1993-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-10 · Other
(E)Certificate of Registration of Charge
1991-08-10 · Charges
(E)Annual return
1991-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Annual return
1990-09-08 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FIB - Return of allotments
1989-08-02 · Other
(E)Ordinary resolution
1989-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-19 · Other
(E)Annual return
1989-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)Memorandum of satisfaction
1987-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-02 · Other
(E)Certificate of Registration of Charge
1987-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)Annual return
1984-10-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-22 · Other
(E)Annual return
1982-12-07 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)Special resolution
1981-04-14 · Other
Certificate of Incorporation on Change of Name
1981-04-14 · Name Change
(E)FIB - Return of allotments
1981-03-04 · Other
(E)Notice of registered office and any change thereof
1981-03-04 · Address Change
(E)Memorandum & Articles of Association
1981-01-16 · Memorandum & Articles
(E)Statutory Declaration
1981-01-16 · Other
Certificate of Incorporation
1981-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-10 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-08-02 | |
| (E)Ordinary resolution | Other | 1989-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-22 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)Special resolution | Other | 1981-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-14 | |
| (E)FIB - Return of allotments | Other | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-16 | |
| (E)Statutory Declaration | Other | 1981-01-16 | |
| Certificate of Incorporation | Incorporation | 1981-01-16 |
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