ARTEK ELECTRICAL APPLIANCES COMPANY LIMITED — Filings & Documents (48)
(E)Liquidator's statement of account
2008-10-30 · Winding Up
(E)Return of final meeting
2008-10-03 · Other
(E)Final statement of accounts
2008-10-03 · Other
(E)Liquidator's statement of account
2008-09-02 · Winding Up
(E)Liquidator's statement of account
2008-02-15 · Winding Up
(E)Liquidator's statement of account
2007-07-20 · Winding Up
(E)Liquidator's statement of account
2007-01-24 · Winding Up
(E)Liquidator's statement of account
2006-07-11 · Winding Up
(E)Liquidator's statement of account
2006-01-26 · Winding Up
(E)Ordinary and special resolution
2005-01-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-20 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-29 · Memorandum & Articles
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)Certificate of Registration of Charge
2004-02-14 · Charges
(E)FM1 - Mortgage or charge details
2004-02-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-06 · Annual Return
(E)Memorandum of satisfaction
2001-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)Certificate of Registration of Charge
1999-03-27 · Charges
(E)FM1 - Mortgage or charge details
1999-03-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-18 · Name Change
(E)Special resolution for change of name
1996-01-18 · Other
(E)FIB - Return of allotments
1996-01-06 · Other
(E)Notice of registered office and any change thereof
1996-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Ordinary resolution
1996-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-28 · Other
Certificate of Incorporation
1995-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-10-30 | |
| (E)Return of final meeting | Other | 2008-10-03 | |
| (E)Final statement of accounts | Other | 2008-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-26 | |
| (E)Ordinary and special resolution | Other | 2005-01-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-18 | |
| (E)Special resolution for change of name | Other | 1996-01-18 | |
| (E)FIB - Return of allotments | Other | 1996-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Ordinary resolution | Other | 1996-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-28 | |
| (E)Declaration of Compliance | Other | 1995-03-28 | |
| Certificate of Incorporation | Incorporation | 1995-03-28 |
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