H B ELECTRONICS LIMITED — Filings & Documents (162)
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(E)Final statement of accounts
2003-03-10 · Other
(E)Return of final meeting
2003-03-10 · Other
(E)Return of final meeting
2003-03-10 · Other
(E)Special resolution
2003-03-10 · Other
(E)Liquidator's statement of account
2003-03-10 · Winding Up
(E)Liquidator's statement of account
2002-12-20 · Winding Up
(E)Liquidator's statement of account
2002-06-24 · Winding Up
(E)Liquidator's statement of account
2002-01-08 · Winding Up
(E)Liquidator's statement of account
2001-07-04 · Winding Up
(E)Liquidator's statement of account
2001-01-04 · Winding Up
(E)Liquidator's statement of account
2000-06-28 · Winding Up
(E)Liquidator's statement of account
2000-02-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
(E)Special resolution
1999-01-13 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Notice of appointment of provisional liquidators
1998-12-11 · Other
(E)Statutory declaration under s.228A
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)Annual return
1996-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-12 · Memorandum & Articles
(E)Annual return
1995-12-11 · Annual Return
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)Annual return
1994-12-02 · Annual Return
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Document relating to a registered charge filed for public information
1994-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-26 · Other
(E)Certificate of Registration of Charge
1994-01-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-26 · Other
(E)Certificate of Registration of Charge
1993-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-19 · Other
(E)Certificate of Registration of Charge
1993-11-19 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-09 · Other
(E)Certificate of Registration of Charge
1993-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-05 · Other
(E)Certificate of Registration of Charge
1993-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-11 · Other
(E)Certificate of Registration of Charge
1993-10-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-10-06 · Other
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)Ordinary resolution
1993-05-03 · Other
(E)Ordinary resolution
1993-05-03 · Other
(E)Return filed under s.64A
1993-05-03 · Other
(E)Annual return
1993-02-25 · Annual Return
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-08 · Memorandum & Articles
(E)Annual return
1992-02-27 · Annual Return
(E)FI - Particulars of a contract relating to shares
1992-02-27 · Other
(E)FIB - Return of allotments
1992-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-20 · Other
(E)Certificate of Registration of Charge
1992-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-03-10 | |
| (E)Return of final meeting | Other | 2003-03-10 | |
| (E)Return of final meeting | Other | 2003-03-10 | |
| (E)Special resolution | Other | 2003-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| (E)Special resolution | Other | 1999-01-13 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-12-11 | |
| (E)Statutory declaration under s.228A | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)Return filed under s.64A | Other | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-02-27 | |
| (E)FIB - Return of allotments | Other | 1992-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-23 |
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