COMPUTER MEMORIES (FAR EAST) LIMITED — Filings & Documents (46)
(E)Final statement of accounts
1991-02-21 · Other
(E)Return of final meeting
1991-02-21 · Other
(E)Liquidator's statement of account
1991-01-11 · Winding Up
(E)Liquidator's statement of account
1991-01-11 · Winding Up
(E)Liquidator's statement of account
1990-12-18 · Winding Up
(E)Liquidator's statement of account
1990-06-05 · Winding Up
(E)Annual return
1989-03-02 · Annual Return
(E)Special resolution
1989-03-02 · Other
(E)Authorization letter for registration of a prospectus
1989-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)Annual return
1988-12-12 · Annual Return
(E)Annual return
1988-11-12 · Annual Return
(E)Annual return
1988-07-11 · Annual Return
(E)Ordinary resolution
1988-07-07 · Other
(E)Ordinary resolution
1988-03-05 · Other
(E)Annual return
1988-03-05 · Annual Return
(E)Ordinary resolution
1988-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)Ordinary resolution
1987-02-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-21 · Other
(E)Certificate of Registration of Charge
1985-11-21 · Charges
(E)Ordinary resolution
1985-07-10 · Other
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Annual return
1984-02-27 · Annual Return
(E)Ordinary resolution
1983-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)FIB - Return of allotments
1983-08-11 · Other
(E)Special resolution
1983-06-24 · Other
Certificate of Incorporation on Change of Name
1983-06-24 · Name Change
(E)Notice of registered office and any change thereof
1983-06-16 · Address Change
(E)Memorandum & Articles of Association
1983-04-08 · Memorandum & Articles
(E)Statutory Declaration
1983-04-08 · Other
Certificate of Incorporation
1983-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-02-21 | |
| (E)Return of final meeting | Other | 1991-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 1991-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 1991-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 1990-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)Special resolution | Other | 1989-03-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-11-12 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)Ordinary resolution | Other | 1988-07-07 | |
| (E)Ordinary resolution | Other | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Ordinary resolution | Other | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)Ordinary resolution | Other | 1987-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-21 | |
| (E)Ordinary resolution | Other | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FIB - Return of allotments | Other | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Ordinary resolution | Other | 1983-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)FIB - Return of allotments | Other | 1983-08-11 | |
| (E)Special resolution | Other | 1983-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-08 | |
| (E)Statutory Declaration | Other | 1983-04-08 | |
| Certificate of Incorporation | Incorporation | 1983-04-08 |
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