ERGO ELECTRONICS COMPANY LIMITED — Filings & Documents (69)
(E)s.226A Certificate of Release of Liquidator
2000-11-03 · Winding Up
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Court order
1995-07-13 · Other
(E)Court order
1995-06-27 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-08-18 · Other
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Annual return
1993-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-19 · Other
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-01 · Other
(E)Certificate of Registration of Charge
1988-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Certificate of Registration of Charge
1988-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-16 · Other
(E)Annual return
1988-05-23 · Annual Return
(E)Special resolution
1987-06-17 · Other
Certificate of Incorporation on Change of Name
1987-06-17 · Name Change
(E)Annual return
1987-06-08 · Annual Return
(E)Annual return
1987-06-08 · Annual Return
(E)Ordinary resolution
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-27 · Other
(E)Ordinary resolution
1986-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-11 · Other
(E)FIB - Return of allotments
1986-10-07 · Other
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Special resolution
1985-10-15 · Other
Certificate of Incorporation on Change of Name
1985-10-15 · Name Change
(E)Notice of registered office and any change thereof
1985-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Court order | Other | 1995-07-13 | |
| (E)Court order | Other | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-16 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)Special resolution | Other | 1987-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)Ordinary resolution | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FIB - Return of allotments | Other | 1986-10-27 | |
| (E)Ordinary resolution | Other | 1986-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-11 | |
| (E)FIB - Return of allotments | Other | 1986-10-07 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Special resolution | Other | 1985-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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