EXICOM ELECTRONICS LIMITED — Filings & Documents (79)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-13 · Memorandum & Articles
(E)Annual return
1993-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-21 · Other
(E)Notice of registered office and any change thereof
1990-09-21 · Address Change
(E)Memorandum of satisfaction
1990-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)Annual return
1990-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Special resolution
1989-03-29 · Other
Certificate of Incorporation on Change of Name
1989-03-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Memorandum of satisfaction
1988-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-25 · Other
(E)Certificate of Registration of Charge
1988-10-25 · Charges
(E)Resignation letter from directors or secretaries
1988-09-13 · Other
(E)Resignation letter from directors or secretaries
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Amended document
1988-08-22 · Other
(E) Explanatory Letter
1988-08-22 · Other
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)Special resolution
1988-03-04 · Other
Certificate of Incorporation on Change of Name
1988-03-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Annual return
1987-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-18 · Other
(E)Special resolution
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Special resolution
1987-03-03 · Other
Certificate of Incorporation on Change of Name
1987-03-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-02-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-21 · Memorandum & Articles
(E)Statutory Declaration
1986-10-21 · Other
Certificate of Incorporation
1986-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Special resolution | Other | 1989-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Amended document | Other | 1988-08-22 | |
| (E) Explanatory Letter | Other | 1988-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)Special resolution | Other | 1988-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)FIB - Return of allotments | Other | 1987-05-18 | |
| (E)Special resolution | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Special resolution | Other | 1987-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-21 | |
| (E)Statutory Declaration | Other | 1986-10-21 | |
| Certificate of Incorporation | Incorporation | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 |
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