ACTRON LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-12-12 · Other
(E)Information sheet re S.291(5)
2003-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-02 · Other
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Certificate of Registration of Charge
1995-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Annual return
1993-06-17 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-06-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-26 · Other
(E)Annual return
1992-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-20 · Other
(E)Certificate of Registration of Charge
1992-05-20 · Charges
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FIB - Return of allotments
1990-11-21 · Other
(E)Ordinary resolution
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)FVIIB - Notice of situation of register of charges
1989-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-30 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)Ordinary resolution
1988-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-16 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIB - Return of allotments | Other | 1990-11-21 | |
| (E)Ordinary resolution | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)Ordinary resolution | Other | 1988-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-05 |
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