BIRDY ELECTRONICS COMPANY LIMITED — Filings & Documents (67)
(E)Final statement of accounts
2002-12-27 · Other
(E)Liquidator's statement of account
2002-12-27 · Winding Up
(E)Return of final meeting
2002-12-27 · Other
(E)Liquidator's statement of account
2002-10-29 · Winding Up
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Liquidator's statement of account
2002-05-07 · Winding Up
(E)Liquidator's statement of account
2002-01-08 · Winding Up
(E)Liquidator's statement of account
2001-06-22 · Winding Up
(E)Liquidator's statement of account
2000-12-19 · Winding Up
(E)Special resolution
1999-11-18 · Other
(E)Notice of appointment of liquidators
1999-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-16 · Address Change
(E)Statutory declaration under s.228A
1999-10-19 · Other
(E)Notice of appointment of provisional liquidators
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Annual return
1993-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Special resolution
1993-01-07 · Other
Certificate of Incorporation on Change of Name
1993-01-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)Ordinary resolution
1992-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-02 · Other
(E)FIB - Return of allotments
1992-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-20 · Other
(E)Memorandum & Articles of Association
1991-01-10 · Memorandum & Articles
(E)Statutory Declaration
1991-01-10 · Other
Certificate of Incorporation
1991-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-27 | |
| (E)Return of final meeting | Other | 2002-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-29 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-12-19 | |
| (E)Special resolution | Other | 1999-11-18 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-16 | |
| (E)Statutory declaration under s.228A | Other | 1999-10-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Special resolution | Other | 1993-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Ordinary resolution | Other | 1992-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-02 | |
| (E)FIB - Return of allotments | Other | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-10 | |
| (E)Statutory Declaration | Other | 1991-01-10 | |
| Certificate of Incorporation | Incorporation | 1991-01-10 |
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