CYTEX ELECTRONICS LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2008-02-29 · Other
Information sheet re S.291AA(7)
2007-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-07-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
Certificate of Incorporation on Change of Name
2001-07-25 · Name Change
(E)Special resolution for change of name
2001-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-11 · Name Change
(E)Special resolution for change of name
1996-06-11 · Other
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-15 · Annual Return
(E)Annual return
1992-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-10-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-12-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Special resolution
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-01 · Other
(E)Certificate of Registration of Charge
1986-05-01 · Charges
(E)Notice of registered office and any change thereof
1986-01-13 · Address Change
(E)Annual return
1984-01-28 · Annual Return
(E)Special resolution
1983-11-25 · Other
Certificate of Incorporation on Change of Name
1983-11-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
(E)Notice of registered office and any change thereof
1983-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)FIB - Return of allotments
1983-07-19 · Other
(E)Memorandum & Articles of Association
1983-07-12 · Memorandum & Articles
(E)Statutory Declaration
1983-07-12 · Other
Certificate of Incorporation
1983-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-29 | |
| Information sheet re S.291AA(7) | Other | 2007-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-25 | |
| (E)Special resolution for change of name | Other | 2001-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-11 | |
| (E)Special resolution for change of name | Other | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Special resolution | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Special resolution | Other | 1983-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)FIB - Return of allotments | Other | 1983-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-12 | |
| (E)Statutory Declaration | Other | 1983-07-12 | |
| Certificate of Incorporation | Incorporation | 1983-07-12 |
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