CHANNEL ELECTRONIC LIMITED — Filings & Documents (49)
(E)FW6 - Certificate of release of liquidator
2006-08-07 · Other
(E)Notice of registered office and any change thereof
2001-09-27 · Address Change
(E)Court order
2001-05-18 · Other
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-14 · Memorandum & Articles
(C)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)Certificate of Registration of Charge
1999-01-07 · Charges
(E)FM1 - Mortgage or charge details
1999-01-07 · Charges
(E)Memorandum of satisfaction
1998-12-01 · Memorandum & Articles
(C)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)Certificate of Registration of Charge
1998-03-25 · Charges
(E)FM1 - Mortgage or charge details
1998-03-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Amended document
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-13 · Other
(E)FIB - Return of allotments
1995-09-19 · Other
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-08-30 · Other
(E)Ordinary resolution
1995-08-30 · Other
(E)Notice of registered office and any change thereof
1995-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-24 · Other
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-04 · Other
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-27 | |
| (E)Court order | Other | 2001-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-01 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Amended document | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-13 | |
| (E)FIB - Return of allotments | Other | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-30 | |
| (E)Ordinary resolution | Other | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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