GLOBAL ELECTRONICS LIMITED — Filings & Documents (57)
(E)s.226A Certificate of Release of Liquidator
1999-06-02 · Winding Up
(E)Notice of registered office and any change thereof
1997-12-12 · Address Change
(E)Court order
1997-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-03 · Address Change
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-23 · Other
(E)Special resolution
1996-09-17 · Other
(E)Annual return
1996-09-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-03 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-03 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-03 · Other
(E)Annual return
1995-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-01 · Address Change
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)Annual return
1994-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Ordinary resolution
1993-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Memorandum of satisfaction
1987-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-12 · Other
(E)Certificate of Registration of Charge
1987-10-12 · Charges
(E)Notice of registered office and any change thereof
1987-06-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-04 · Other
(E)Certificate of Registration of Charge
1987-06-04 · Charges
(E)Special resolution
1987-05-22 · Other
(E)Annual return
1984-12-19 · Annual Return
(E)Special resolution
1984-11-30 · Other
Certificate of Incorporation on Change of Name
1984-11-30 · Name Change
(E)Special resolution
1983-10-20 · Other
(E)Notice of registered office and any change thereof
1983-08-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)Memorandum & Articles of Association
1983-08-05 · Memorandum & Articles
(E)Statutory Declaration
1983-08-05 · Other
Certificate of Incorporation
1983-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1999-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-12-12 | |
| (E)Court order | Other | 1997-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-23 | |
| (E)Special resolution | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Ordinary resolution | Other | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-04 | |
| (E)Special resolution | Other | 1987-05-22 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Special resolution | Other | 1984-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-30 | |
| (E)Special resolution | Other | 1983-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Statutory Declaration | Other | 1983-08-05 | |
| Certificate of Incorporation | Incorporation | 1983-08-05 |
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