SAVERNAKE ELECTRONICS LIMITED — Filings & Documents (23)
(E)Return of final meeting
1990-06-29 · Other
(E)Final statement of accounts
1990-06-29 · Other
(E)Special resolution
1990-06-29 · Other
(E)Ordinary and special resolution
1989-06-23 · Other
(E)Notice of appointment of liquidators
1989-06-23 · Other
(E)Declaration of solvency
1989-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-28 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-03 · Address Change
(E)Annual return
1984-12-05 · Annual Return
(E)Special resolution
1984-11-30 · Other
Certificate of Incorporation on Change of Name
1984-11-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Memorandum & Articles of Association
1982-10-08 · Memorandum & Articles
(E)Statutory Declaration
1982-10-08 · Other
Certificate of Incorporation
1982-10-08 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1990-06-29 | |
| (E)Final statement of accounts | Other | 1990-06-29 | |
| (E)Special resolution | Other | 1990-06-29 | |
| (E)Ordinary and special resolution | Other | 1989-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1989-06-23 | |
| (E)Declaration of solvency | Other | 1989-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-28 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Special resolution | Other | 1984-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-08 | |
| (E)Statutory Declaration | Other | 1982-10-08 | |
| Certificate of Incorporation | Incorporation | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-08 |
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