KOVEN ELECTRONICS LIMITED — Filings & Documents (42)
(E)s.226A Certificate of Release of Liquidator
2001-03-28 · Winding Up
(E)Notice of mortgagee going out of possession
1996-07-06 · Charges
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)Notice of mortgagee going into possession
1995-08-07 · Charges
(E)Court order
1995-06-23 · Other
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Ordinary resolution
1994-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-31 · Other
(E)FIB - Return of allotments
1994-05-31 · Other
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-03 · Other
(E)Annual return
1992-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E) Explanatory Letter
1990-05-25 · Other
(E)Amended document
1990-05-25 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E) Explanatory Letter
1988-10-25 · Other
(E)Amended document
1988-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Ordinary resolution
1988-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-08 · Other
(E)FIB - Return of allotments
1988-04-08 · Other
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-15 · Other
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-03-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 1996-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)Notice of mortgagee going into possession | Charges | 1995-08-07 | |
| (E)Court order | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-31 | |
| (E)FIB - Return of allotments | Other | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E) Explanatory Letter | Other | 1990-05-25 | |
| (E)Amended document | Other | 1990-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E) Explanatory Letter | Other | 1988-10-25 | |
| (E)Amended document | Other | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1988-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-08 | |
| (E)FIB - Return of allotments | Other | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-15 | |
| (E)FIB - Return of allotments | Other | 1985-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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