GALEAC ELECTRONIC COMPANY LIMITED — Filings & Documents (122)
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(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Memorandum of satisfaction
1996-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-01 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)Ordinary resolution
1992-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-01 · Other
(E)FIB - Return of allotments
1992-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-24 · Other
(E)Certificate of Registration of Charge
1992-03-24 · Charges
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-02-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-30 · Other
(E)Certificate of Registration of Charge
1991-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)Special resolution
1991-07-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)Court order under s.86
1991-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-09 · Other
(E)Certificate of Registration of Charge
1991-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-02 · Other
(E)Certificate of Registration of Charge
1991-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)Memorandum of satisfaction
1991-01-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-05 · Other
(E)Certificate of Registration of Charge
1990-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)Ordinary resolution
1990-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-01 · Other
(E)FIB - Return of allotments
1990-05-01 · Other
(E)Ordinary resolution
1990-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-13 · Other
(E)FIB - Return of allotments
1990-02-13 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-13 · Other
(E)Certificate of Registration of Charge
1989-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-08 · Other
(E)Certificate of Registration of Charge
1989-09-08 · Charges
(E)Court order under s.86
1989-08-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-16 · Other
(E)Certificate of Registration of Charge
1989-08-16 · Charges
(E)Annual return
1988-12-19 · Annual Return
(E)Special resolution
1988-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-28 · Other
(E)Certificate of Registration of Charge
1988-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-08 · Other
(E)Certificate of Registration of Charge
1988-09-08 · Charges
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-12 · Other
(E)Certificate of Registration of Charge
1988-05-12 · Charges
(E)Memorandum of satisfaction
1988-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-06 · Other
(E)Certificate of Registration of Charge
1988-01-06 · Charges
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)Annual return
1987-08-27 · Annual Return
(E)Annual return
1987-08-27 · Annual Return
(E)Ordinary resolution
1987-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1992-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-01 | |
| (E)FIB - Return of allotments | Other | 1992-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)Special resolution | Other | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)Court order under s.86 | Other | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)Ordinary resolution | Other | 1990-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-05-01 | |
| (E)Ordinary resolution | Other | 1990-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-13 | |
| (E)FIB - Return of allotments | Other | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-08 | |
| (E)Court order under s.86 | Other | 1989-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-16 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Special resolution | Other | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Ordinary resolution | Other | 1987-02-25 |
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