COMTRONIC LIMITED — Filings & Documents (66)
(E)Final statement of accounts
1996-08-27 · Other
(E)Special resolution
1996-08-27 · Other
(E)Return of final meeting
1996-08-27 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)Notice of appointment of liquidators
1996-02-23 · Other
(E)Special resolution
1996-02-23 · Other
(E)Declaration of solvency
1996-02-05 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-02 · Other
(E)Annual return
1993-08-17 · Annual Return
(E)Annual return
1992-08-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-24 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-15 · Other
(E)Annual return
1986-07-09 · Annual Return
(E)Ordinary resolution
1986-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-26 · Other
(E)FIB - Return of allotments
1986-03-26 · Other
(E)Annual return
1985-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-06 · Other
(E)Memorandum & Articles of Association
1984-11-17 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-08 · Other
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)Annual return
1984-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Annual return
1983-04-15 · Annual Return
(E)Memorandum & Articles of Association
1982-01-29 · Memorandum & Articles
(E)Statutory Declaration
1982-01-29 · Other
Certificate of Incorporation
1982-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-08-27 | |
| (E)Special resolution | Other | 1996-08-27 | |
| (E)Return of final meeting | Other | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-23 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)Declaration of solvency | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-15 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Ordinary resolution | Other | 1986-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-26 | |
| (E)FIB - Return of allotments | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)FIB - Return of allotments | Other | 1984-09-08 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-29 | |
| (E)Statutory Declaration | Other | 1982-01-29 | |
| Certificate of Incorporation | Incorporation | 1982-01-29 |
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