RADIANT ELECTRONICS INTERNATIONAL LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-22 · Other
(E)Statutory declaration (Dormant company)
1996-01-03 · Other
(E)Special resolution
1996-01-03 · Other
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)Annual return
1995-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-11-09 · Other
Certificate of Incorporation on Change of Name
1993-11-09 · Name Change
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-28 · Other
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Annual return
1992-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-10-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)FIB - Return of allotments
1989-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Annual return
1987-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)Annual return
1986-07-12 · Annual Return
(E)Annual return
1985-11-26 · Annual Return
(E)Annual return
1985-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)Memorandum & Articles of Association
1983-10-21 · Memorandum & Articles
(E)Statutory Declaration
1983-10-21 · Other
Certificate of Incorporation
1983-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1983-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-03 | |
| (E)Special resolution | Other | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)FIB - Return of allotments | Other | 1989-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-07-12 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-21 | |
| (E)Statutory Declaration | Other | 1983-10-21 | |
| Certificate of Incorporation | Incorporation | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-21 |
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