SCOTTIE ELECTRONICS LIMITED — Filings & Documents (30)
(E)Return of final meeting
1998-01-02 · Other
(E)Final statement of accounts
1998-01-02 · Other
(E)Special resolution
1998-01-02 · Other
(E)Notice of appointment of liquidators
1997-07-07 · Other
(E)Special resolution
1997-06-18 · Other
(E)Declaration of solvency
1997-05-20 · Other
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)Memorandum of satisfaction
1996-01-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-16 · Other
(E)Annual return
1995-04-12 · Annual Return
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
Certificate of Incorporation on Change of Name
1994-10-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Special resolution
1994-08-30 · Other
Certificate of Incorporation on Change of Name
1994-08-30 · Name Change
(E)Special resolution
1993-08-03 · Other
Certificate of Incorporation on Change of Name
1993-08-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)FXII - Receiver or manager's abstract
1993-07-13 · Other
(E)FIB - Return of allotments
1993-07-13 · Other
(E)Ordinary resolution
1993-07-02 · Other
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Statutory Declaration
1993-03-25 · Other
Certificate of Incorporation
1993-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-01-02 | |
| (E)Final statement of accounts | Other | 1998-01-02 | |
| (E)Special resolution | Other | 1998-01-02 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-07 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)Declaration of solvency | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Special resolution | Other | 1994-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-30 | |
| (E)Special resolution | Other | 1993-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1993-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 |
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