ELECTRO SOURCE LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2009-09-30 · Winding Up
(E)Return of final meeting
2009-09-30 · Other
(E)Final statement of accounts
2009-09-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-30 · Other
(E)Liquidator's statement of account
2009-07-14 · Winding Up
(E)Liquidator's statement of account
2008-11-18 · Winding Up
(E)Liquidator's statement of account
2008-07-09 · Winding Up
(E)Special Resolution (Winding Up)
2007-05-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-07 · Other
(E)Notice of registered office and any change thereof
1995-08-24 · Address Change
(E)Annual return
1995-08-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-03 · Other
(E)Ordinary resolution
1994-10-25 · Other
(E)FIB - Return of allotments
1994-10-25 · Other
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FXII - Receiver or manager's abstract
1994-10-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-21 · Other
(E)Memorandum & Articles of Association
1994-07-05 · Memorandum & Articles
(E)Statutory Declaration
1994-07-05 · Other
Certificate of Incorporation
1994-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-09-30 | |
| (E)Return of final meeting | Other | 2009-09-30 | |
| (E)Final statement of accounts | Other | 2009-09-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-05-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-03 | |
| (E)Ordinary resolution | Other | 1994-10-25 | |
| (E)FIB - Return of allotments | Other | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-05 | |
| (E)Statutory Declaration | Other | 1994-07-05 | |
| Certificate of Incorporation | Incorporation | 1994-07-05 |
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