EXACT GROW ELECTRONICS LIMITED — Filings & Documents (37)

(E)Information sheet re S.291(6)

2001-04-20 · Other

(E)Information sheet re S.291(5)

2000-11-24 · Other

(E)FAR1 - Annual return (with a list of members)

2000-10-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-13 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-04-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-26 · Director/Secretary Change

(E)Annual return

1996-07-29 · Annual Return

(E)Annual return

1995-08-08 · Annual Return

(E)Annual return

1994-08-18 · Annual Return

(E)Annual return

1994-02-17 · Annual Return

(E)Annual return

1993-03-03 · Annual Return

(E)Annual return

1992-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-03 · Director/Secretary Change

(E)Annual return

1991-02-14 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-25 · Address Change

(E)Annual return

1989-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1988-10-06 · Address Change

(E)Annual return

1988-01-29 · Annual Return

(E)Special resolution

1987-10-09 · Other

Certificate of Incorporation on Change of Name

1987-10-09 · Name Change

(E)Annual return

1987-03-31 · Annual Return

(E)Annual return

1986-05-30 · Annual Return

(E)Annual return

1986-05-30 · Annual Return

(E)Notice of registered office and any change thereof

1986-01-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-22 · Director/Secretary Change

(E)Annual return

1985-03-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-15 · Director/Secretary Change

(E)Annual return

1984-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-04 · Other

(E)Notice of registered office and any change thereof

1983-08-04 · Address Change

(E)Memorandum & Articles of Association

1983-07-29 · Memorandum & Articles

(E)Statutory Declaration

1983-07-29 · Other

Certificate of Incorporation

1983-07-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-04-20
(E)Information sheet re S.291(5)	Other	2000-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-26
(E)Annual return	Annual Return	1996-07-29
(E)Annual return	Annual Return	1995-08-08
(E)Annual return	Annual Return	1994-08-18
(E)Annual return	Annual Return	1994-02-17
(E)Annual return	Annual Return	1993-03-03
(E)Annual return	Annual Return	1992-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-03
(E)Annual return	Annual Return	1991-02-14
(E)Annual return	Annual Return	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)Notice of registered office and any change thereof	Address Change	1989-01-25
(E)Annual return	Annual Return	1989-01-12
(E)Notice of registered office and any change thereof	Address Change	1988-10-06
(E)Annual return	Annual Return	1988-01-29
(E)Special resolution	Other	1987-10-09
Certificate of Incorporation on Change of Name	Name Change	1987-10-09
(E)Annual return	Annual Return	1987-03-31
(E)Annual return	Annual Return	1986-05-30
(E)Annual return	Annual Return	1986-05-30
(E)Notice of registered office and any change thereof	Address Change	1986-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-22
(E)Annual return	Annual Return	1985-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-15
(E)Annual return	Annual Return	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-04
(E)Notice of registered office and any change thereof	Address Change	1983-08-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-07-29
(E)Statutory Declaration	Other	1983-07-29
Certificate of Incorporation	Incorporation	1983-07-29

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