MANOR ELECTRONICS COMPANY LIMITED — Filings & Documents (90)
(E)Court order
2008-05-21 · Other
(E)FW6 - Certificate of release of liquidator
2008-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-24 · Winding Up
(E)Court Order
2006-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-30 · Memorandum & Articles
(E)Special resolution
2004-11-09 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-05 · Charges
(E)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)Certificate of Registration of Charge
2003-07-08 · Charges
(E)Certificate of Registration of Charge
2003-07-08 · Charges
(E)FM1 - Mortgage or charge details
2003-07-08 · Charges
(E)FM1 - Mortgage or charge details
2003-07-08 · Charges
(E)Certificate of Registration of Charge
2003-06-03 · Charges
(E)FM1 - Mortgage or charge details
2003-06-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-08 · Charges
(E)FM1 - Mortgage or charge details
2002-08-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FM1 - Mortgage or charge details
2002-05-17 · Charges
(E)Certificate of Registration of Charge
2002-05-17 · Charges
(E)Certificate of Registration of Charge
2001-11-19 · Charges
(E)FM1 - Mortgage or charge details
2001-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)Certificate of Registration of Charge
2001-07-05 · Charges
(E)FM1 - Mortgage or charge details
2001-07-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-19 · Share Related
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)Ordinary resolution
2001-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-02 · Other
(E)Certificate of Registration of Charge
1996-03-02 · Charges
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-11 · Address Change
(E)Annual return
1994-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-19 · Other
(E)Certificate of Registration of Charge
1993-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-12 · Other
(E)Certificate of Registration of Charge
1992-08-12 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-21 · Other
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-05-21 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-24 | |
| (E)Court Order | Other | 2006-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-30 | |
| (E)Special resolution | Other | 2004-11-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)Ordinary resolution | Other | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-11 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-21 | |
| (E)FIB - Return of allotments | Other | 1990-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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