FUTURE ELECTRONICS LIMITED — Filings & Documents (58)
(E)s.226A Certificate of Release of Liquidator
2001-04-10 · Winding Up
(E)Notice of registered office and any change thereof
2000-04-14 · Address Change
(E)Court order
2000-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)FIB - Return of allotments
1993-09-06 · Other
(E)Annual return
1992-12-17 · Annual Return
(E)Ordinary resolution
1992-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Ordinary resolution
1992-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-02 · Other
(E)FIB - Return of allotments
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-10 · Other
(E)Notice of registered office and any change thereof
1992-05-20 · Address Change
(E)Annual return
1992-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1987-11-19 · Annual Return
(E)Annual return
1987-11-19 · Annual Return
(E)Special resolution
1986-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-02 · Other
(E)FIB - Return of allotments
1986-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Special resolution
1986-07-15 · Other
Certificate of Incorporation on Change of Name
1986-07-15 · Name Change
(E)Special resolution
1986-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)Memorandum & Articles of Association
1985-12-20 · Memorandum & Articles
(E)Statutory Declaration
1985-12-20 · Other
Certificate of Incorporation
1985-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-04-14 | |
| (E)Court order | Other | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1993-09-06 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Ordinary resolution | Other | 1992-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-02 | |
| (E)FIB - Return of allotments | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FIB - Return of allotments | Other | 1992-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)Special resolution | Other | 1986-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-02 | |
| (E)FIB - Return of allotments | Other | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Special resolution | Other | 1986-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-15 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-20 | |
| (E)Statutory Declaration | Other | 1985-12-20 | |
| Certificate of Incorporation | Incorporation | 1985-12-20 |
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