APP ELECTRONICS LIMITED — Filings & Documents (59)
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
Information sheet re S.291AA(9)
2005-09-16 · Other
Information sheet re S.291AA(7)
2005-06-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-02-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-12 · Share Related
(E)Ordinary resolution
1999-01-12 · Other
(E)FSC1 - Return of Allotments
1999-01-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-01-12 · Share Related
(E)Amended document
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Amended document
1998-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-31 · Other
(E)FSC1 - Return of Allotments
1997-12-31 · Share Related
(E)Ordinary resolution
1997-12-31 · Other
(E)FR2 - Notification of Location of Registers
1997-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-30 · Other
(E)Annual return
1997-02-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-10 · Other
(E)Ordinary resolution
1996-10-10 · Other
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-21 · Other
Certificate of Incorporation on Change of Name
1996-05-14 · Name Change
(E)Special resolution for change of name
1996-05-14 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-06 · Other
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| Information sheet re S.291AA(9) | Other | 2005-09-16 | |
| Information sheet re S.291AA(7) | Other | 2005-06-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-12 | |
| (E)Ordinary resolution | Other | 1999-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-01-12 | |
| (E)Amended document | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-31 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-10 | |
| (E)Ordinary resolution | Other | 1996-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-21 | |
| (E)FIB - Return of allotments | Other | 1996-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-14 | |
| (E)Special resolution for change of name | Other | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
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