DYNATEK ELECTRONICS LIMITED — Filings & Documents (80)
(E)Liquidator's statement of account
2000-03-30 · Winding Up
(E)Final statement of accounts
2000-03-17 · Other
(E)Return of final meeting
2000-03-17 · Other
(E)Memorandum of satisfaction
2000-03-10 · Memorandum & Articles
(E)Liquidator's statement of account
2000-02-17 · Winding Up
(E)Notice of mortgagee going out of possession
1999-10-19 · Charges
(E)Notice of mortgagee going into possession
1999-10-06 · Charges
(E)Notice of mortgagee going out of possession
1999-06-02 · Charges
(E)Memorandum of satisfaction
1999-05-13 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1999-05-05 · Charges
(E)Notice of appointment of liquidators
1999-02-25 · Other
(E)Notice of appointment of provisional liquidators
1999-01-30 · Other
(E)Statutory declaration under s.228A
1999-01-18 · Other
(E)Memorandum of satisfaction
1998-08-26 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-05-29 · Share Related
(E)Ordinary resolution
1998-05-29 · Other
(E)FSC1 - Return of Allotments
1998-05-29 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-14 · Other
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)Certificate of Registration of Charge
1996-03-14 · Charges
(E)Memorandum of satisfaction
1996-02-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-08 · Other
(E)Certificate of Registration of Charge
1995-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-07 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-09 · Other
(E)Certificate of Registration of Charge
1994-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)Annual return
1993-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-26 · Other
(E)Certificate of Registration of Charge
1993-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-21 · Other
(E)Certificate of Registration of Charge
1993-01-21 · Charges
(E)Annual return
1992-11-02 · Annual Return
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-02 · Other
(E)Certificate of Registration of Charge
1992-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Ordinary resolution
1990-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-07 · Other
(E)FIB - Return of allotments
1990-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-26 · Other
(E)Certificate of Registration of Charge
1988-11-26 · Charges
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FIB - Return of allotments
1987-05-29 · Other
(E)Memorandum & Articles of Association
1987-05-15 · Memorandum & Articles
(E)Statutory Declaration
1987-05-15 · Other
Certificate of Incorporation
1987-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-03-30 | |
| (E)Final statement of accounts | Other | 2000-03-17 | |
| (E)Return of final meeting | Other | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-10-19 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-05-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-25 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-01-30 | |
| (E)Statutory declaration under s.228A | Other | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-05-29 | |
| (E)Ordinary resolution | Other | 1998-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1990-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-26 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FIB - Return of allotments | Other | 1987-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-15 | |
| (E)Statutory Declaration | Other | 1987-05-15 | |
| Certificate of Incorporation | Incorporation | 1987-05-15 |
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