LICKTRON ELECTRONICS LIMITED — Filings & Documents (24)

(E)Final statement of accounts

1992-02-21 · Other

(E)Return of final meeting

1992-02-21 · Other

(E)Special resolution

1992-02-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-13 · Director/Secretary Change

(E)Notice of appointment of liquidators

1991-05-20 · Other

(E)Special resolution

1991-05-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-04-30 · Other

(E)Notice of registered office and any change thereof

1991-04-30 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-30 · Director/Secretary Change

(E)Declaration of solvency

1991-04-30 · Other

(E)Annual return

1991-02-11 · Annual Return

(E)Annual return

1990-08-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-15 · Director/Secretary Change

(E)Special resolution

1989-07-07 · Other

Certificate of Incorporation on Change of Name

1989-07-07 · Name Change

(E)Special resolution

1989-01-27 · Other

Certificate of Incorporation on Change of Name

1989-01-27 · Name Change

(E)Notice of registered office and any change thereof

1988-10-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-10-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-10-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-28 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-08-16 · Memorandum & Articles

(E)Statutory Declaration

1988-08-16 · Other

Certificate of Incorporation

1988-08-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-02-21
(E)Return of final meeting	Other	1992-02-21
(E)Special resolution	Other	1992-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-13
(E)Notice of appointment of liquidators	Other	1991-05-20
(E)Special resolution	Other	1991-05-03
(E)FIXA - Notice of resignation of director or secretary	Other	1991-04-30
(E)Notice of registered office and any change thereof	Address Change	1991-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-30
(E)Declaration of solvency	Other	1991-04-30
(E)Annual return	Annual Return	1991-02-11
(E)Annual return	Annual Return	1990-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-15
(E)Special resolution	Other	1989-07-07
Certificate of Incorporation on Change of Name	Name Change	1989-07-07
(E)Special resolution	Other	1989-01-27
Certificate of Incorporation on Change of Name	Name Change	1989-01-27
(E)Notice of registered office and any change thereof	Address Change	1988-10-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-10-28
(E)FIXA - Notice of resignation of director or secretary	Other	1988-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-08-16
(E)Statutory Declaration	Other	1988-08-16
Certificate of Incorporation	Incorporation	1988-08-16

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