DANCOMP ELECTRONICS LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-06-25 · Other
(E)Information sheet re S.291(5)
2004-01-16 · Other
(E)Notice of Cessation of Registered Office
1999-06-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-25 · Other
(E)Resignation letter from directors or secretaries
1999-06-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-18 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Annual return
1991-05-13 · Annual Return
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Ordinary resolution
1990-03-24 · Other
(E)FIB - Return of allotments
1990-03-24 · Other
(E)Annual return
1990-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-17 · Other
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-25 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-03-24 | |
| (E)FIB - Return of allotments | Other | 1990-03-24 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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