CONSO ELECTRONICS (FAR EAST) LIMITED — Filings & Documents (122)
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(E)Return of final meeting
2001-03-27 · Other
(E)Final statement of accounts
2001-03-27 · Other
(E)Liquidator's statement of account
2001-03-09 · Winding Up
(E)Liquidator's statement of account
2000-11-03 · Winding Up
(E)Liquidator's statement of account
2000-04-19 · Winding Up
(E)Liquidator's statement of account
1999-10-16 · Winding Up
(E)Liquidator's statement of account
1999-05-15 · Winding Up
(E)Notice of registered office and any change thereof
1999-02-12 · Address Change
(E)Liquidator's statement of account
1998-10-09 · Winding Up
(E)Liquidator's statement of account
1998-10-09 · Winding Up
(E)Liquidator's statement of account
1998-05-04 · Winding Up
(E)Liquidator's statement of account
1997-10-09 · Winding Up
(E)Liquidator's statement of account
1997-03-18 · Winding Up
(E)Liquidator's statement of account
1996-10-25 · Winding Up
(E)Liquidator's statement of account
1996-04-01 · Winding Up
(E)Liquidator's statement of account
1995-10-25 · Winding Up
(E)Liquidator's statement of account
1995-10-25 · Winding Up
(E)Notice of resignation of liquidator(s)
1995-06-14 · Other
(E)Liquidator's statement of account
1995-03-27 · Winding Up
(E)Liquidator's statement of account
1995-03-27 · Winding Up
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Liquidator's statement of account
1994-10-03 · Winding Up
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)Liquidator's statement of account
1994-07-07 · Winding Up
(E)Court order
1994-07-07 · Other
(E)Notice of appointment of liquidators
1994-07-07 · Other
(E)Court order
1994-04-25 · Other
(E)Court order
1993-06-02 · Other
(E)Notice of appointment of liquidators
1993-06-02 · Other
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)Court order
1993-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-12-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-04 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-07 · Other
(E)Notice of registered office and any change thereof
1992-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)Ordinary resolution
1991-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-06 · Other
(E)FIB - Return of allotments
1991-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E) Explanatory Letter
1991-03-11 · Other
(E)Amended document
1991-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)Annual return
1990-09-26 · Annual Return
(E)Memorandum of satisfaction
1990-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-30 · Other
(E)Ordinary resolution
1989-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-14 · Other
(E)Memorandum of satisfaction
1989-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-13 · Other
(E)Certificate of Registration of Charge
1989-07-13 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)Annual return
1988-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-17 · Other
(E)Certificate of Registration of Charge
1987-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)Annual return
1987-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-05 · Other
(E)Certificate of Registration of Charge
1987-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Special resolution
1986-04-15 · Other
Certificate of Incorporation on Change of Name
1986-04-15 · Name Change
(E)Ordinary resolution
1986-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-18 · Other
(E)FIB - Return of allotments
1986-03-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-27 | |
| (E)Final statement of accounts | Other | 2001-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 1997-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1996-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 1995-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1995-10-25 | |
| (E)Notice of resignation of liquidator(s) | Other | 1995-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1994-07-07 | |
| (E)Court order | Other | 1994-07-07 | |
| (E)Notice of appointment of liquidators | Other | 1994-07-07 | |
| (E)Court order | Other | 1994-04-25 | |
| (E)Court order | Other | 1993-06-02 | |
| (E)Notice of appointment of liquidators | Other | 1993-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)Court order | Other | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Ordinary resolution | Other | 1991-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-06 | |
| (E)FIB - Return of allotments | Other | 1991-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E) Explanatory Letter | Other | 1991-03-11 | |
| (E)Amended document | Other | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)Ordinary resolution | Other | 1989-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Special resolution | Other | 1986-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-15 | |
| (E)Ordinary resolution | Other | 1986-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-18 | |
| (E)FIB - Return of allotments | Other | 1986-03-18 |
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