ELECTRONIC VENTURES LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1995-12-12 · Other
(E)Special resolution
1995-12-12 · Other
(E)Return of final meeting
1995-12-12 · Other
(E)Notice of appointment of liquidators
1995-09-28 · Other
(E)Special resolution
1995-09-28 · Other
(E)Declaration of solvency
1995-09-07 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-28 · Other
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-15 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1990-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-08 · Other
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-04 · Director/Secretary Change
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)FIB - Return of allotments
1987-11-17 · Other
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-12-12 | |
| (E)Special resolution | Other | 1995-12-12 | |
| (E)Return of final meeting | Other | 1995-12-12 | |
| (E)Notice of appointment of liquidators | Other | 1995-09-28 | |
| (E)Special resolution | Other | 1995-09-28 | |
| (E)Declaration of solvency | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-04 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 |
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