BRAINFIELD ELECTRONICS LIMITED — Filings & Documents (37)
(E)s.226A Certificate of Release of Liquidator
1998-01-05 · Winding Up
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Court order
1996-07-17 · Other
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-20 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)Annual return
1993-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1992-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)Special resolution
1991-10-09 · Other
(E)Notice of registered office and any change thereof
1991-08-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-10 · Other
(E)Certificate of Registration of Charge
1989-06-10 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Memorandum & Articles of Association
1985-11-12 · Memorandum & Articles
(E)Statutory Declaration
1985-11-12 · Other
Certificate of Incorporation
1985-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Court order | Other | 1996-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)Special resolution | Other | 1991-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-12 | |
| (E)Statutory Declaration | Other | 1985-11-12 | |
| Certificate of Incorporation | Incorporation | 1985-11-12 |
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