SOMTRON COMPANY LIMITED — Filings & Documents (82)
(E)Final statement of accounts
1998-07-07 · Other
(E)Return of final meeting
1998-07-07 · Other
(E)Special resolution
1998-07-07 · Other
(E)Special resolution
1998-01-21 · Other
(E)Notice of appointment of liquidators
1998-01-21 · Other
(E)Declaration of solvency
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-13 · Other
(E)Resignation letter from directors or secretaries
1997-11-13 · Other
(E)Resignation letter from directors or secretaries
1997-11-13 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-05 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1988-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-26 · Other
(E)Annual return
1987-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1985-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-15 · Other
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)Annual return
1985-02-06 · Annual Return
(E)Annual return
1983-12-31 · Annual Return
(E)FIB - Return of allotments
1983-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)FIB - Return of allotments
1983-02-11 · Other
(E)Notice of registered office and any change thereof
1983-01-28 · Address Change
(E)Memorandum & Articles of Association
1983-01-25 · Memorandum & Articles
(E)Statutory Declaration
1983-01-25 · Other
Certificate of Incorporation
1983-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-07 | |
| (E)Return of final meeting | Other | 1998-07-07 | |
| (E)Special resolution | Other | 1998-07-07 | |
| (E)Special resolution | Other | 1998-01-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-21 | |
| (E)Declaration of solvency | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)FIB - Return of allotments | Other | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)FIB - Return of allotments | Other | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-25 | |
| (E)Statutory Declaration | Other | 1983-01-25 | |
| Certificate of Incorporation | Incorporation | 1983-01-25 |
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