ELECTROSONIC LIMITED — Filings & Documents (40)
(E)Final statement of accounts
1992-09-18 · Other
(E)Return of final meeting
1992-09-18 · Other
(E)Liquidator's statement of account
1992-08-24 · Winding Up
(E)Liquidator's statement of account
1992-02-25 · Winding Up
(E)Liquidator's statement of account
1991-10-01 · Winding Up
(E)Notice of appointment of liquidators
1990-09-08 · Other
(E)Notice of cessation of appointment of provisional liquidator
1990-07-30 · Other
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Special resolution
1990-07-18 · Other
(E)Notice of appointment of liquidators
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-09 · Other
(E)Statutory Declaration
1990-07-09 · Other
(E)Notice of appointment of liquidators
1990-07-09 · Other
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Annual return
1989-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Ordinary resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(E)FIB - Return of allotments
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1988-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)Memorandum & Articles of Association
1986-07-15 · Memorandum & Articles
(E)Statutory Declaration
1986-07-15 · Other
Certificate of Incorporation
1986-07-15 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-18 | |
| (E)Return of final meeting | Other | 1992-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 1992-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 1992-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 1991-10-01 | |
| (E)Notice of appointment of liquidators | Other | 1990-09-08 | |
| (E)Notice of cessation of appointment of provisional liquidator | Other | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Special resolution | Other | 1990-07-18 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-09 | |
| (E)Statutory Declaration | Other | 1990-07-09 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Ordinary resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FIB - Return of allotments | Other | 1987-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-15 | |
| (E)Statutory Declaration | Other | 1986-07-15 | |
| Certificate of Incorporation | Incorporation | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-15 |
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