CREDIT ELECTRONICS LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1993-08-25 · Other
(E)Return of final meeting
1993-08-25 · Other
(E)Special resolution
1993-08-25 · Other
(E)Ordinary and special resolution
1993-05-28 · Other
(E)Notice of appointment of liquidators
1993-05-28 · Other
(E)Declaration of solvency
1993-05-07 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)Annual return
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-10-22 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-01 · Other
(E)Certificate of Registration of Charge
1988-10-01 · Charges
(E)Annual return
1988-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-24 · Other
(E)Certificate of Registration of Charge
1987-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1987-04-24 · Annual Return
(E)FIB - Return of allotments
1986-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-18 · Address Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-25 | |
| (E)Return of final meeting | Other | 1993-08-25 | |
| (E)Special resolution | Other | 1993-08-25 | |
| (E)Ordinary and special resolution | Other | 1993-05-28 | |
| (E)Notice of appointment of liquidators | Other | 1993-05-28 | |
| (E)Declaration of solvency | Other | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-22 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FIB - Return of allotments | Other | 1986-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 |
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