ULTRAK ELECTRONICS LIMITED — Filings & Documents (53)
(E)FW6 - Certificate of release of liquidator
2005-06-21 · Other
(E)Notice of registered office and any change thereof
2001-08-24 · Address Change
(E)Court order
2001-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FIB - Return of allotments
1995-07-11 · Other
(E)Ordinary resolution
1995-07-11 · Other
(E)Memorandum of satisfaction
1995-02-20 · Memorandum & Articles
(E)Annual return
1995-01-09 · Annual Return
(E)FIB - Return of allotments
1994-12-14 · Other
(E)Ordinary resolution
1994-12-14 · Other
(E)Ordinary resolution
1994-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-15 · Other
(E)FIB - Return of allotments
1994-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Annual return
1991-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-11 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FIB - Return of allotments
1989-08-07 · Other
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-24 · Other
(E)Certificate of Registration of Charge
1989-07-24 · Charges
(E)Ordinary resolution
1989-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-15 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Ordinary resolution
1988-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-24 · Other
(E)Ordinary resolution
1988-06-24 · Other
(E)FIB - Return of allotments
1988-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-24 | |
| (E)Court order | Other | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-15 | |
| (E)FIB - Return of allotments | Other | 1994-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-24 | |
| (E)Ordinary resolution | Other | 1989-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-15 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-24 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)FIB - Return of allotments | Other | 1988-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 |
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