ELECTRICAL ACCESSORIES LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2005-03-24 · Other
(E)Information sheet re S.291AA(7)
2004-11-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)Amended document
2000-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-01 · Address Change
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-09 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-26 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Special resolution
1991-02-21 · Other
Certificate of Incorporation on Change of Name
1991-02-21 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-12-22 · Annual Return
(E)Annual return
1989-09-21 · Annual Return
(E)FIB - Return of allotments
1988-05-06 · Other
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)Amended document | Other | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-26 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Special resolution | Other | 1991-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-22 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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