BROADWELL ELECTRONICS LIMITED — Filings & Documents (22)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-09-22 · Other
(E)Annual return
1988-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Special resolution
1987-06-05 · Other
(E)Special resolution
1987-06-05 · Other
(E)Notice of registered office and any change thereof
1987-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Memorandum & Articles of Association
1984-05-18 · Memorandum & Articles
(E)Statutory Declaration
1984-05-18 · Other
Certificate of Incorporation
1984-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-22 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Special resolution | Other | 1987-06-05 | |
| (E)Special resolution | Other | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-18 | |
| (E)Statutory Declaration | Other | 1984-05-18 | |
| Certificate of Incorporation | Incorporation | 1984-05-18 |
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